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R1321 R E S O L U T I O N NO. 1321 WHEREAS, The Metropolitan St. Louis Sewer District (the "District") has acquired all of the shares of stock of Bonfils Service Corporation; and WHEREAS, all of the directors of said Bonfils Service Corporation have resigned; and WHEREAS, it is necessary to select new directors for said Bonfils Service Corporation; and WHEREAS, it is desirable to transfer all of the assets of Bonfils Service Corporation to the District against an assumption of liabilities. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT: 1. That Peter F. Mattei, be authorized and directed to vote all the shares of stock of Bonfils Service Corporation for the election of F. Wendell Huntington, Charles B. Kaiser, Jr., Peter F. Mattei, Del L. Bannister, Anthony E. Cassimatis, Jack B. Enger and Charles Clardy as directors thereof; 2. That said directors are directed to transfer all of the assets of Bonfils Service Corporation to The Metropolitan St. Louis Sewer District; and 3. That said directors take such other and further action deemed necessary and appropriate to wind up the affairs of Bonfils Service Corporation. The foregoing Resolution was adopted December 27, 1972.