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R1500 R E S O L U T I O N NO. 1500 WHEREAS, pursuant to Resolution No. 1332 The Metropolitan St. Louis Sever District, organized and existing under and by virtue of the laws of the State of Missouri (herein called the "Applicant"), has filed an application with the Missouri Department of Natural Resources, Division of Environmental Quality - Water Quality Program (Missouri Clean Water Commission) for a grant under Sections 204.200 - 204.240, Revised Statutes of Missouri, 1959, Cumulative Supplement, 1967 (herein called the "Government") for a grant to aid in the construction of the Berry Hills (Bonfils) Sanitary Interceptor; and WHEREAS, the Government has approved such application subject to certain conditions, and has submitted to the Applicant a certain Grant Agreement dated as of June 30, 1977 (herein called the "Grant Agreement"), has identified such Grant Agreement as Project No. C290628-02, for approval and execution by the Applicant, which said Grant Agreement is satisfactory. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE APPLICANT that the said Grant Agreement, a copy of which is attached hereto, be and the same is hereby approved. The Executive Director is hereby authorized and directed to execute the said Grant Agreement in the name and on behalf of the Applicant, in as many counterparts as may be necessary, and the Secretary-Treasurer is hereby authorized and directed to affix or impress the official seal of the Applicant hereon and to attest the same. The proper officer is directed to forward the said executed counterparts of said Grant Agreement to the Government, together with such other documents evidencing the approval and authorization to execute the same as may be required by the Government. 3 The foregoing Resolution vas adopted July 13, 1977.