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R1628 R E S O L U T I O N NO. 1628 WHEREAS, 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 for a grant under Section 192.600 Revised Statutes of Missouri, 1969, (herein called the "Government"), and WHEREAS, the Government has approved such application subject to certain conditions, and has submitted to the Applicant a certain Certificate of Acceptance of State Grant (herein called the "Certificate"), has identified such Certificate as Project No. S-186-81 West Overland, for approval and execution by the Applicant, which said Certificate is satisfactory. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE APPLICANT that the said Certificate be and the same is hereby approved. The Assistant Executive Director and General Counsel is hereby authorized and directed to execute the said Certificate when received, in the name and on behalf of the Applicant, in as many counter parts 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 Certificate 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 March 17, 1982.