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Resolution Number OCWD NO. 4 72-7-10-1RESOLUTION N0. 72-7-10-1 RESOLUTION OF THE BOARD OF DIRECTORS OF ORANGE COUNTY WATERWORKS DISTRICT NO. 4 APPROVING OFFICIAL STATEMENT BE IT RESOLVED, DETERMINED AND ORDERED as follows: That the Official Statement prepared by the District's staff and presented to this Board of Directors, on this date, which Statement is to be mailed to prospective bidders for Orange County Waterworks District No. 4 1972 Water Bonds, is hereby approved in substantially the form presented. It is the understanding of this Board of Directors that the District's staff and the bond counsel will make such additions and cor- rections thereon as may be necessary to bring this Statement up to date prior to mailing. ADOPTED, SIGNED AND APPROVED this 10TH day of JULY 1972. airman ot theBoard o irectors of Orange County Waterworks District No. 4 (SEAL) ATTEST: VIRGINIA MEADOWS Clerk of the Board of Directors of Orange County Waterworks District No. 4 il-W-40-1 - - - __ M. -1- STATE OF CALIFORNIA ) ) ss. COUNTY OF ORANGE ) I, VIRGINIA MEADOWS, Clerk of the Board of Directors of Orange County Waterworks District No. 4, hereby certify that the above and foregoing resolution was duly and regularly adopted by said Board at a regular meeting thereof held on the '10TH day of JULY_ 1972, and that it was so adopted by the following vote: AYES: DIRECTORS CHERMAK, BYRNLS, GAMMELL, WEATHERS & THORPE. NOES: DIRECTORS NONE. ABSENT: DIRECTORS NONE. (SEAL) VIRGINIA MEADOWS Clerk of the Board of Directors of Orange County Waterworks Dis- trict is- trist No. 4 -2- _ 01 IN STATE OF CALIFORNIA ) COUNTY OF ORANGE } ss. I, VIRGINIA MEADOWS, Clerk of the Board of Directors of Orange County Waterworks District No. 4, hereby certify that the above and foregoing is a full,'true and correct copy of RESOLUTION NO. 72-7-10-1 and that the same has not been amended or repealed. DATED: JULY 10 , 1972. VIRGINIA MEADOWS Clerk of the Board of Directors of Orange County Waterworks District No. 4 By..Gf", � J (SEAL) J