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R2011 R E S O L U T I O N NO. 2011 WHEREAS, ten (10) foot wide easements lie in Part of Lot 2 of Prouhet Estates Subdivision, in U.S. Survey 336 in Township 46 North, Range 5 East, St. Louis County, Missouri and as shown in Plat Book 303, Pages 32 and 33 of the St. Louis County Records; and WHEREAS, the owner of the land in which such easements lie has requested permission to construct retail shops across a portion of said sewer easements, and examination and survey of such easements and of such construction shows that the proposed encroachment will not damage the existing easements; NOW, THEREFORE, BE IT RESOLVED that the Executive Director be and he is hereby authorized and directed to license the aforesaid encroachment on easements, provided that the right of the District to use the easements is preserved and the District is indemnified against liability, loss or damage from such encroachment. The foregoing Resolution was adopted August 14, 1991.