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R1561 R E S O L U T I O N NO. 1561 WHEREAS, pursuant to Resolution No. 1412 The Metropolitan St. Louis Sewer 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 an increased grant to continue Step 1 engineering studies and perform sewer system evaluation surveys in the Lower Meramec River Basin. WHEREAS, the Government has approved such application subject to certain conditions, and has submitted to the Applicant a certain Grant Agreement dated as of March 17, 1980 (herein called the "Grant Agreement"), has identified such Grant Agreement as Project No. C-290875, 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 Assistant Executive Director and General Counsel 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. The foregoing Resolution was adopted February 27, 1980.