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R1992 R E S O L U T I O N NO. 1992 WHEREAS, an easement lies in Latty Avenue, in Township 47 North, Range 6 East, St. Louis County, Missouri, as shown as a vacated fifty (50) foot wide Avenue, and as recorded in Deed Book 8422, Pages 1931, 1932, 1933 and 1934 of the St. Louis County Records; and WHEREAS, the owner of the land in which such easement lies has requested permission to construct a prefabricated mobile unit (guard house) across a portion of said sewer easement, and examination and survey of such easement and of such construction shows that the proposed encroachment will not damage the existing easement; NOW, THEREFORE, BE IT RESOLVED that the Executive Director be and he is hereby authorized to license the aforesaid encroachment on easement, provided that the right of the District to use the easement is preserved and the District is indemnified against liability, loss or damage from such encroachment. The foregoing Resolution was adopted June 19, 1991.