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R1834ÁÁÃ*ÔR E S O L U T I O N NO. 1834•ƒ WHEREAS, The Metropolitan St. Louis Sewer District (herein called the "Applicant"), organized and existing under and by virtue of the laws of the State of Missouri, has filed an application with the Missouri Department of Natural Resources, Division of Energy, for a grant, authorized by the United States Department of Energy under Public Law 94©163, subject to pertinent legislation, regulations and policies applicable to Title III, Part C, State Energy Conservation Program. WHEREAS, such grant is being administered by the Missouri Department of Natural Resources, Division of Energy, and has been approved by same, subject to certain conditions, has identified such as Subgrant Number G88©2245©17©S/EXX, and has submitted to the District for acceptance a certain "Subgrant Assistance Agreement", and WHEREAS, the Board finds such offer acceptable by the District, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT that the said "Subgrant Assistance Agreement" be and the same is hereby approved. The Assistant Executive Director and General Counsel is hereby authorized and directed to execute said Subgrant Assistance Agreement in the name of 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 attestÜhÜ the same. The proper officer is directed to forward the said executed counterparts of said Subgrant Assistance Agreement to the Missouri Department of Natural Resources, Division of Energy, together with such other documents evidencing the approval and authorization to execute the same as may be required by the Missouri Department of Natural Resources, Division of Energy. The foregoing Resolution was adopted February 24, 1988. Ã*)é2©