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r <br /> CERTIFIED COPY OF CORPORATE RESOLUTION <br /> I, RICHARD T. CIOTTONE, Secretary of St. Louis County <br /> Water Company, DO HEREBY CERTIFY that at a meeting of the <br /> Executive Committee of the Board of Directors of said Company, <br /> duly held on the 20th day of May, 1985, at which a quorum was <br /> present and acting throughout, the following action was taken: <br /> RESOLVED, that the terms and provisions of <br /> Ordinance No. 5478 of the City of University City, St. <br /> Louis County, Missouri, providing <br /> the Franchise Contract forthe furnishing ofnwaterof <br /> service by this Company be hereby accepted and that the <br /> proper officers of the Company be and they are hereby <br /> authorized and empowered on behalf of the Company to <br /> execute an appropriate Deed of Acceptance of said <br /> Ordinance by the Company to carry out the terms and <br /> provisions of said renewal contract as therein imposed, <br /> and to deliver the same to the City of University City, <br /> St. Louis County, Missouri . <br /> I further certify that the above resolution has not been <br /> changed or amended in any way, and that the same is now in full <br /> force and effect. <br /> IN WITNESS WHEREOF, I have hereunto set my hand as <br /> Secretary of St. Louis County Water Company, and have caused the <br /> corporate seal of said Company to be hereunto affixed, this 20th <br /> day of May, 1985. <br /> Rich rd T. Ciot one, Secretary <br /> ST. OUIS COUNTY WATER COMPANY <br />