HomeMy WebLinkAbout1984-04-05 - Resolution No. 84-040 d
YORBA LINDA COUNTY WATER DISTRICT
RESOLUTION NO. 84-04
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
YORBA LINDA WATER DISTRICT APPROVING THE PRE-
LIMINARY OFFICIAL STATEMENT FOR THE IMPROVEMENT
DISTRICT NO. 2 1979 WATER BONDS SERIES B IN THE
AMOUNT OF $10,000,000
BE IT RESOLVED, DETERMINED AND ORDERED that the Preliminary
Official Statement prepared on the District's behalf by Bank of
America National Trust and Savings Association, presented to this
Board of Directors on this date, is hereby approved in substan-
tially the form presented. The Preliminary Official Statement is
hereby authorized to be distributed to prospective buyers for the
IMPROVEMENT DISTRICT NO. 2 1979 WATER BONDS, SERIES B. It is the
understanding of this Board of Directors that Bank of America
National Trust and Savings Association will make such additions and
corrections thereon as may be necessary to bring this official
Statement up-to-date prior to distribution.
PASSED AND ADOPTED on April 5, 1984, by the following vote:
AYES: Directors Paul Armstrong, Fred Clodt, Whit Cromwell,
Howard Lindow, M. Roy Knauft, Jr.
NOES: None
ABSTAIN :None
ABSENT: None
I~residen of the Bo rd o
Directors of Yorba Linda
County Water District
(SEAL)
ATTEST:
i
Sec etary cyr the Board of
Directors of Yorba Linda
County Water District
6 0
SECRETARY'S CERTIFICATE
I, Ralph Shook, Secretary of Yorba Linda County Water Dis-
trict, hereby certify that the foregoing is a full, true and cor-
rect copy of a resolution duly adopted at regular meeting of the
Board of Directors of said District duly and regularly held at the
regular meeting place thereof on April 5, 1984, of which meeting
all of the members of said Board had due notice and at which a
majority thereof was present; and that at which a majority thereof
was present; and that at said meeting said resolution was adopted
by the following vote:
AYES: Directors Paul Armstrong, Fred Clodt, Whit Cromwell,
Howard Lindow, M. Roy Knauft, Jr.
NOTES: None
ABSTAIN: None
ABSENT: None
I further certify that I have carefully compared the same with
the original resolution on file and of record in my office; that
the foregoing is a full, true and correct copy of said original
resolution adopted at said meeting; and that the foregoing has not
been amended, modified or rescinded since the date of its adoption,
and is now in full force and effect.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed
the official seal of said District on April 5, 1984.
i
SecrZof orba Linda ounty
Wate t
[SEAL]
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