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HomeMy WebLinkAboutResolution 1951 - 0114-1, 2, 3, 5, 6, and 7RESOLUTION NO. ________ A RESOLUTION OF THE BO~tRD OF DIRECTORS OF COUNTY SANIT~~TI~N DISTRICT NO.ONE OF TFIR COUNTY OF OR~NG~,STaTE OF C~LIFORNL~,~J~NDING R~SOLU’~JN NO.ir~9 , DATED DECEMBER 12,1951 On motion of Director J.L.McBride ,duly seconded and carried,the following Resolution was adopted: WHEREAS,information received from prospective municipal bond buyers and experts in the field of municipal securities indi cate that a change in the place of payment of the bonds of this District is highly desirable and likely to obtain a wider range of propsective bond purchasers,and WHEREAS,it appears that the best interests of the Distr~ict will be served by providing that the bonds of County Sanitation District No.~ne of Orange County,Californi:~., may be paid at places other than at the office of the Treasurer of Orange County,California: NG~,THEREFORE,IT IS HEREBY RESOLVED,DETEEMINED AND ORDY~RED by the Board of Directors of County Sanitation District No.One of Orange County,as follows: That Resolution No.109—1 entitled “ii Resolution of the Board of Directors of County Sanitation District No.~One of the County of Orange,St~te of California,Providing for the Issuance of Bonds of Said Districts in the Amount of p~Mlfllnn Six Hundred Forty-four Thousand Dollars (~2,6i~÷ODD~Q~~ dated December 12,1951,is hereby amended in the following respects 1.That at the end of paragraph 1 of Section 1 of said Resolution after the word “Californiat’,the period be changed to a comma and the following clause be added:“or at the Main Office of the Bank of America National Trust and Savings assooiation in the 0ity of Los Angeles,California,or the City of San Francisco, California,or at any fiscal agent of said County Sanitation Distr ict No. __________ in the Uity of New York,New York,at the option of the holder. 2.That in Section 3 of said Resolution the first para graph constituting the written form of bond be changed in the following respects:That after the words “first day of august, 19__,”the words “at the office of the County Treasurer of the County of Orange,in the City of Santa Ana,State of California” •be stricken and deleted from the form of said bond;and further That commencing with the third line from the end of the first paragraph the phrase “at the said office of the County Treasurer of the County of Or~nge”be stricken and deleted;and further That there be added to the end of the first paragraph of said section constituting the form of said bond the following sentence:“Both principal and interest of this bond are payable at the office of the County rreasurer of said County in the City of Santa ana,California,or at the M.~iin Office of the Bank of J1merica National Trust and Savings Association in the City of Los angeles, California,or the City of San Francisco,California,or at any fiscal agent of said County Sanitation District No.~in the City of New York,New York,at the option of the holder. 3.That in Section 4 of said Resolution the form of coupon given therein be changed in the following respects: That in the fifth typewritten line of the form of coupon the words “State of”be stricken and that there be added after the word “California,’t the following clause:“or at the Main Office of the Bank of America National Trust and Savings Association in the City of Los Angeles,California,or the City of San Francisco,California. or any fiscal agent of said County Sanitation District No.One in the City of New York,New York,at the option af t}~e i oiler,” 4.That Section 9 describing the form 01’no~.ce inviting bids be athended by changing the period after the word “County” at the end of the fourth paragraph to a comma and adding thereaft~r the following clause:“or at the Yairi Office of the E~nk of ±~rv~ri,o~ National Trust and Savings Association in the City of Los Angeles, California,or the City of San Francisco,CalifornLi,or at any fJ”ca agent of said County Sanitation District No.One in the City of New York,New York,at the option of the holder. —2— The foregoing resolution was introduced by Director J.L. ___________ who moved its adoption.~i±d motion was seconded by Director ~urt~Py R,Ch~n~1pr , and was carried by the foi1owi~ vote: AYES:DireCto~’s J.L.McBride and Courtney R.Chandler NOES: _______________ None ABSENT:Dircot-or W111j5 H.~1Warner STATE OF CALIFORNIA) ss COUNTY OF OR~~NGE I,ORA MAE MERRITT,Secretary of the Bo~Lrd of Directors of County Sanitation District No.~of Orange County,Ca1:~fo~~nia, hereby certify that the above and foregoing Re5olution was duly and regularly adopted by the said Board at a regular meeting thereof held on the 27th day of December,1951. IN WITNESS WHEREOF,I have hereunto set my hand arid seal this 27th day of December,1951. Secretary of t~E.o~rd’of Directors of County San~t~on District No. ___ of Orange Cour1~.y,‘7alifornia —3-- RESOLUTION NO.114-2 A RESOLUTION OF THE BO4~RD OF DIRECTORS OF COUNTY SANIT~TIflN DISTRICT NO.TWO OF THE,COUNTY OF _____ ORANG2 SThTE OF C~LIFORJ~I~~,AMENDING Rc~SOLU1~ON ~ NO.1d9-2 , DATED DECEIv~ER 12,1951 On motion of Director Hugh W.Warden ,duly seconded and carried,the following Resolution was adopted: WHEREAS,information received from prospective municipal bond buyers and experts in the field of municipal securities indi cate that a change in the place of payment of the bonds of this District is highly desirable and likely to obtain a wider range of propsective bond purchasers,and WHEREAS,it appears that the best interests of the District will be served by providing that the bonds of County Sanitation District No.~p of Orange County,California, may be paid at places other than at the office of the Treasurer of Orange County,California: NG~,THEREFORE,IT IS HEREBY RESOLVED,DETERMINED AND ORDERED by the Board of Directors of County Sanitation District No.Two of Orange County,as follows: That Resolution No.109-2 entitled “ii Resolution of the Board of Directors of County Sanitation District No.Two of the County of Orange,State of California,Providing for the Issuance of Bonds of Said Districts •in the Amount of One Million Six Hundred Forty-four Thousand Dollars ($1,644,000.00)!’ dated December 12,1951,is hereby amended in the following respects: 1.That at the end of paragraph 1 of Section 1 of said Resolution after the word “California”,the period be changed to a comma and the following clause be added:“or at the Main Office of the Bank of America National Trust and Savings asso’~iation in the City of Los Angeles,California,or the City of Sari Francisco, California,or at any fiscal agent of said County Sanitation Distr ict No.TWO in the City of New York,New York,at the option of the holder. 2.That in Section ~of said Resolution the first para graph constituting the written form of bond be changed in the following respects:That after the words “first day of August, 19_,”the words “at the office of the County Treasurer of the County of Orange,in the City of Santa Ana,State of California” be stricken and deleted from the form of said bond;and further That commencing with the third line from the end of the first paragraph the phrase “at the said office of the County Treasurer of the County of Ordnge”be stricken and deleted;and further That there be added to the end of the first paragraph of said section constituting the fonn of said bond the following sentence:“Both principal and interest of this bond are payable at the office of the County Treasurer of said County in the City of Santa Ana,California,or at the Main Office of the Bank of America National Trust and Savings Association in the City of Los angeles, California,or the City of San Francisco,California,or at any fiscal agent of said County Sanitation District No.TwO in the City of New York,New York,at the option of the holder. 3.That in Section 4 of said Resolution the.form of coupon given therein be changed in the following respects: That in the fifth typewritten line of the form of coupon the words “State of”be stricken and that there be added after the word “California,”the following clause:“or at the Main Office of the Bank of America National Trust and Savings Association in the City of Los Angeles,California,or the City of San Francisco,California, or any fiscal agent of said County Sanitation District No.Two in the City of New York,New York,at the option of the holder,” 4.That Section 9 describing the form of notice inviting bids be amended by changing the period after the word “County” at the end of the fourth paragraph to a comma and adding thereafter the following clause:“or at the 1~tin Office of the Bank of America National Trust and Savings Association in the City of Los Angeles, California,or the City of San Francisco,California,or at any fiscal agent of said County Sanitation District No.Tw~in the City of New York,New York,at the option of the holder. —2— The foregoing resolution was introduced by Director Hugh — W.Warden , who moved its adoption.Said motion was seconded by Director William H.Hirstein , and was carried by the fo1lowin~ vote: AYES:Directors Hugh W.Warden,William H.Hirstein, Don B.Haiber,Frank J.Schweitzer,Jr.,Charles E.Stevens and Robert H.Boney NOES:None ABSENT:Director Willis H.Warner -___________________ STATE OF CALIFORNIA) ss COUNTY OF ORitNGE I,ORA MAE MERRITT,Secretary of the Bo~ird of Directors of County Sanitation District No.Two of Orange County,California, hereby certify that the above and foregoing Resolution was duly and regularly adopted by the said Board at a regular meeting thereof held on the 26th day of December,1951. IN WITNESS WHEREOF,I have hereunto set my hand and seal this 26th day of December,1951. Secretary of the Boara of Directors of County Sanitation District No.2 of Orange County,California —3— RESOLUTION NO.114—2 A RESOLUTION OF THE BOi~RD OF DIRECTORS OF COUNTY SANIT~TI~N DISTRICT NO.~igp OF THE;COUNTY OF ORANGE,SThTE OF C~LIFORNL.,~~NDING R~SOLUTION NO.109—2 , DATED DECEMBER 12,1951 On motion of Director Hugh W.Warden ,duly seconded and carried,the following Resolution was adopted: WHEREAS,information received from prospective municipal bond buyers and experts in the field of municipal securities indi cate that a change in the place of payment of the bonds of this District is highly desirable and likely to obtain a wider range of propsective bond purchasers,and WHEREAS,it appears that the best interests of the District will be served by providing that the bonds of County Sanitation District No.Two of Orange County,California, may be paid at places other than at the office of the Treasurer of Orange County,California: NOAT,THEREFORE,IT IS HEREBY RESOLVED,DETEEMINED ~ND ORDERED by the Board of Directors of County Sanitation District No.Two of Or~inge County,as follows: That Resolution No.109—2 entitled ~‘A Resolution of the Board of Directors of County Sanitation District No.Two of the County of Orange,State of California,Providing for the Issuance of Bonds of Said Districts in the Amount of One Million Si~ç Hundred Forty-four Thousand Dollars (~,6i4if,.D~o~)“ dated December 12,1951,is hereby amended in the following respects 1.That at the end of paragraph 1 of Section 1 of said Resolution after the word “California”,the period be changed to a comma and the following clause be added:“or at the Main Office of the Bank of America National Trust and Savings asso’~iation in the City of Los Angeles,California,or the City of San Francisco, California,or at any fiscal agent of said County Sanitation Distr ict No.Two in the City of New York,New York,at the option of the holder. 2.That in Section 3 of said Resolution the first para graph constituting the written form of bond be changed in the following respects:That after the words “first day of t~ugust, 19_,~the words “at the office of the County Treasurer of the County of Orange,in the City of Santa Ana,State of California’ be stricken and deleted from the form of said bond;and further That commencing with the third line from the end of the first paragraph the phrase “at the said office of the County Treasurer of the County of Or~nge”be stricken and deleted;and further That there be added to the end of the first paragraph of said section constituting the form of said bond the follo4ing sentence:“Both principal and interest of this bond are payable at the ofi’ice of the County Treasurer of said County in the City of Santa dna,California,or at the Main Office of the Bank of America National Trust and Savings Association in the City of los angeles, California,or the City of San Francisco,California,or at any fiscal agent of said Count.y Sanit~ition District No.Two in the City of New York,New York,at the option of the holder. 3~That in Section 4 of said Resolution the form of coupon given therein be changed in the following respects: That in the fifth typewritten line of the form of coupon the words “State of’~be stricken and that there be added after the word “California,”the following clause:“or at the Main Office of the Bank of America Nation~il Trust and Savings Association in the City of Los Angeles,California,or the City of San Francisco,California. or any fiscal agent of said County Sanitation District No.Two in the City of New York,New York,at the option of the i~l-ier,’ 4,T~Section 9 describing the fcrm of no~..ce inviting bids be amended by changing the period after the word “County” at the end of the fourth paragraph to a comma and adding thereaft~r the following clause:“or at the Y~t1n Office of the Panic of ~1mprt~.1 National Trust and Savings Association in the City of Los Angeles, California,or the City of San Francisco,California,or at any fi.~ca~ agent of said County Sanitation District No.TW~in the C~t~,r ~f Naw York,New York,at the option of the holder. —2— The foregoing resolution was introduced by Director Hug~W. ) _____ , who moved its adoption.Said motion was seconded by Director William IL H~r~t~in , and was carried by the foilowii Dir ctors Hugh W.Warden~,Wil ham H.Hirst~in,Don_B~ -~iher,Wr~nk •Tp Schweitzer,Jr.-,-~Char1es E~Stove-ns- Robert H.Bon~y . None ~irector Wjllj5 H.Warner —— STATE OF CALIFORNIA) ss COUNTY OF OR~tNGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.TWO of Orange County,California, hereby certify that the above and foregoing ±~esolution was duly and ragularly adopted by the said Board at a regular meeting thereof held on the 26th day of December,1951. IN WITNESS WHEREOF,I have hereunto set my hand and seal this 26th day of December,1951. -~-~___~z~ Secretary of th~Ecard of Directors of County Sanitation District No.~ of Orange County,Thlifornia vote: .~1..T.CJI) 1\T (‘tl’ ABSENT: —3-. ( RESOLUTION NO.11Ji-~ A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SaNIT~~TI.~)N DISTRICT No.TH~OF TH:~COUNTY OF OR~NG.~,STaTE OF C~LIFORNL~,NDING R~SOLUTI~JN NO.~, DATED DECEMBER 12,19~1 On motion of Director Joseph Webber ,duly seconded and carried,the following Resolution was adopted: WHEREI~S,information received from prospective municipal bond buyers and experts in the field of municipal securities indi cate that a change in the place of payment of the bonds of this District is highly desirable and likely to obtain a wider range of propsective bond purchasers,and WHEREAS,it appears that the best interests of the Distr~.Ct will be served by providing that the bonds of County Sanitation District No.Three of Orange County,California, may be paid at places other than at the office of the Treasurer of Orange County,California: N~,THEREFORE,IT IS HEREBY RESOLVED,DETERMINED aND ORDY~RED by the Board of Directors of County Sanitation District No.iO9—~of Orange County,as follows: That Resolution No.109—3 entitled “i~Resolution of the Board of Directors of County Sanitation District No.Three of the County of Orange,St~te of California,Providing for the Issuance of Bonds of Said Districts in the Amount of One Million Three Hundred Sixtiv~-four Thousand Dollars ($1,364,QQQ~o)” dated December 12,1951,is hereby amended in the following respects 1.That at the end of paragraph 1 of Section 1 of said Resolution after the word “California”,the period be changed to a comma and the following clause be added:“or at the Main Office of the Bank of America National Trust and Savings asaoriation in the City of Los Angeles,California,or the City of San Francisco, California,or at any fiscal agent of said County Sanitation Distr ict No.Three in the city of New York,New York,at the option of the holder. 2.That in Section 3 of said Resolution the first para graph constituting the written form of bond be changed in the following respects:That after the words “first day of august, L ( 19_,”the words “at the office of the County Treasurer of the County of Orange,in the City of Santa Ana,State of California” be stricken and deleted from the fonii of said bond;and further That commencing with the third line from the end of the first paragraph the phrase “at the said office of the County Treasurer of the County of Or~nge”b,e stricken and deleted;and furth ei’ That there be added to the end of the first paragraph of said section constituting the forTn of said bond the following sentence:“Both principal and interest of this bond are payable at the office of the County ~reasurer of said County in the City of Santa ana,Caiil’ornia,or at the Main Office of the Bank of america National Trust and Savings Association in the City of I.os angeles, California,or the City of San Francisco,California,or at any fiscal agent of said County Sanitation District No.Three in the City of New York,New York,at the option of the holder. 3.That in Section 4 of said Resolution the form of’ coupon given therein be changed in the following respects: That in the fifth typewritten,line of the fern of coupon the words “State of”be stricken and that there be added after the word “California,”the following clause:“or at the Main Office of the Bank of i~merica National Trust and Savings association in the City of Los Angeles,California,or the City of San Francisco,Californie or any fiscal agent of said County Sanitation District No.Three in the City of New York,New York,at the option of th~l~1’3er,” 4,That Section 9 describing the fcrm 01’no~ee inviting bids be amended by changing the period after the word “County” at the end of the fourth paragraph to a comma and adding thereaftor the following clause:“or at the Vain Office of the Eank of ;~1~ric-1 National Trust and Savings Association in the City of Los Angales, Caiifornia,or the City of San Francisco,California,or at any fi~ca a~,ent of said County Sanitation District NO.T~e~in the City ~f N~-w York,New York,at the option of the holder. —2— The foregoing resolution was introduced by Director ~p~_ ____________ who moved its adoption.S..j.ld motion was seconded Ncloon ~and was carried by the followi~ Dl re~t~r~Jn~ph W~hh~r ~ru1 N~1 ~M,T.pn~er NOES: ABSENT:D~~tnr~flUs 14.Wp~r ~C,R,Mfl1~r —________ STATE OF CALIFORNIA) ss COUNTY OF OR~tNGE I,ORA MAE MERRITT,Secret~try of the Bo~Lrd of Directors of County Sanitation District No.Three of Orange County,Cal:~fornia, hereby certify that the above and foregoing Resolution was duly and regularly adopted by the said Board at a regular meeting thereof held on the 26th day of December,1951. IN WITNESS WHEREOF,I have hereunto set my hand and seal this 26th day of December,1951. Secretary of t~e Foard of Directors of County Sanitat~cn District No. of Orange County,California W~hh~r by Director vote: 1-L I 1~j None —3— RESOLUTION NO.114-5 A RESOLUTION OF THE BOhRD OF DIRECTORS OF COUNTY SANIT~TI~N DISTRICT NO.~OF TH~COUNTY OF OR~NG~,SThTE OF C~LIFORNt.,~J~NDING R4SOLUTh)N NO.109 5 , DATED DECE~BER 12,1951 On motion of Director L.L.Isbell ,duly secoaded and carried,the following Resolution was adopted: WHEREAS,information received from prospective municipal bond buyers and experts in the field of municipal securities indi cate that a change in the place of payment of the bonds of this District is highly desirable and likely to obtain a wider range of propsective bond purchasers,and WHEREAS,it appears that the best interests of the District will be served by providing that the bonds of County Sanitation District No.Five of Orange County,Californi~., may be paid at places other than at the office of the Treasurer of Orange County,California: N~I,THEREFORE,IT IS HEREBY RESOLVED,DETERMINiID ~ND ORDERED by the Board of Directors of County Sanitation District No.Five of Or~inge County,as follows: That Resolution No.109—5 entitled “it Resolution of the Board of Directors of County Sanitation District No.Five of the County of Orange,St~ite of California,Providing for the Issuance of Bonds of Said Districts in the Amount of Seven Hundred N~nety~~ix Thousand Dollars ($7961oo~.Q~)‘ dated December 12,1951,is hereby amended in the following respectc 1.That at the end of paragraph 1 of Section 1 of said Resolution after the word “California”,the period be changed co a comma and the following clause be added:“or at the Main Office of the Bank of America National Trust and Savings asso’~iation in the Cit7 of Los Angeles,California,or the City of San Francisco, California,or at any fiscal agent of said County Sanitation Distr ict No.Five — in the Uity of New York,New York,at the option of the holder. 2.That in Section 3 of said Resolution the first para graph constituting the written form of bond be changed in the following respects:That after the words “first day of i~ugust, 19__,”the words “at the office of the County Treasurer of the County of Orange,in the City of Santa Ana,State of California~’ be stricken and deleted from the form of said bond;and further That commencing with the third line from the end of the first paragraph the phrase “at the said office of the County Treasurer of the County of Orange”be stricken and deleted;and furthe~~ That there be added to the end of the first paragraph of said section constituting the form of said bond the following sentence:“Both principal and interest of this bond are payable at the office of the County Treasurer of said County in the City of Santa .~na,California,or at the N~in Office of the Bank of america National Trust and Savings 1~ssociation in the City of Los angeles, California,orthe City of San Francisco,California,or at any fiscal agent of said County Sanitation District No.Five in the City of New York,New York,at the option of the holder. 3.That in Section 4 of said Resolution the form of coupon given therein be changed in the following respects: Thj.t in the fifth typewritten line of the form of coupon the words “State of’~be stricken and that there be added after the word “California,”the following clause;“or at the Main Office of the Bank of America Nc~tional Trust and Savings associution in the City of Los Angeles,California,or the City of San Francisco,California. or any fiscal agent of said County Sanitation District No.~ in the City of New York,New York,at the option of the ~L.lier,’~ S 4.That Section 9 describing the form of no~..r~e inviting bids be amended by changing the period after the word “County1 at the end of the fourth paragraph to a comma and adding thereafter the following clause:“or at the T~’ain Office of the Eank of ~meri~~, National Trust and Savings Association in the City of Los Angeles, California,or the City of San Francisco,California,or at any fi~ca~ agent of said County Sanitation District No.F~~in the C±t~~f New York,New York,at the option of the holder. —2— The foregoing resolution was introduced by Director L.L.Isbell , who moved its adoption.&~id motion was seconded by Director ~Finch , and was carried by the fol1owi~ vote: ~.YES:Dir~t~rn’s L.L..Isbel).and Braden ~inch NOES: ABSENT:Dir~et~W111j~L Warner ___________ STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.give of Orange County,Cal:~fornia, hereby certify that the above and foregoing Resolution was duly and regularly adopted by the said Board at a regular meeting thereof held on the 26th day ~f December,1951. IN WITNESS WHEREOF,I have hereunto set my hand and seal this 26th day of December,1951. -______ Secretary of the Fa:ird”of Directors of County San~tatien District No. of Orange County,California —3— RESOLUTION NO.114.—6 A RESOLUTION OF THE BOhRD OF DIRECTORS OF COUNTY SANITr~TI~N DISTRICT NO.SIX OF THR COUNTY OF OR~NG~,STTE OF C~LIFORNL1,A~€NDING R~SOLUTIL~N NO.~g , DATED DECEY~ER 12,1951 On motion of Director Br~dpn Finr’h ,duly seconded and carried,the following Resolution was adopted: WHEREAS,information received from prospective municipal bond buyers and experts in the field of municipal securities mdi cate that a change in the place of payment of the bonds of this District is highly desirable and likely to obtain a wider range of propsective bond purchasers,and ~1HEREAS,it appears that the best interests of the District will be served by providing that the bonds of County Sanitation District No.Six of Orange County,Californi~, may be paid at places other than at the office of the Treasurer of Orange County,California: NG~,THEREFORE,IT IS HEREBY RESOLVED,DETERNINED ~ND ORDERED by the Board of Directors of County Sanitation District No.Six of Orange County,as follows: That Resolution No.109—6 entitled 1’A Resolution of the Board of Directors of County Sanitation District No.Six of the County of Orange,State of California,Providing for the Issuance of Bonds of’Said Districts in the Amount of Nine Hundred Twelve Thousand Dollars ($9l2,0OO.O~~)‘? dated December 12,1951,is hereby amended in the following respect~ 1.That at the end of paragraph 1 of Sectior.1 of said Resolution after the word “California”,the period be changed ~o a comma and the following clause be added:“or at the Main Office of’ the Bank of America National Trust and Savings assooiation in the City of Los Angeles,California,or the City of San Francisco, California,or at any fiscal agent of said County Sanitation Distr ict No,g~in the Uity of New York,New York,at the option of the holder. 2.That in Section 3 of said Resolution the first para graph constituting the written form of bond be changed in the following respects;That after the words “first day of i~ugust, 19_,”the words “at the office of the County Treasurer of the County of Orange,in the City of Santa Ana,State of California” be stricken and de1~ted from the form of said bond;and further That commencing with the third line from the end of the first paragraph the phrase “at the said office of the County Treasurer of the County of Orange”be stricken and deleted;and furth ei’ That there be added to the end of the first paragraph of said section constituting the form of said bond the following sentence:“Both principal and interest of this bond are payable at the office of the County 1~reasurer of said County in the City of Santa Ana,Cafliornia,or at the 1~L~in Office of the Bank of america National Trust and Savings association in the City of los angeles, California,or the City of San Francisco,California,or at any fisca].agent of said County Sanitation District No.Six in the City of New York,New York,at the option of the holder. 3.That in Section 4 of said Resolution the form of coupon given therein be changed in the following respects: That in the fifth typewritten line of the form of coupon the words “State of’s be stricken and that there be added after the word “California,”the following clause:“or at the Main Office of the Bank of America National Trust and Savings association in the City of Los angeles,California,or the City of San Francisco,California. or any fiscal agent of said County Sanitation District No._ in the City of New York,New York,at the option of the iclier,’~ 4.That Section 9 describing the form of no;.ce inviting bids be amended by changing the period after the word “Coun~y~ at the end of the fourth paragraph to a comma and adding there~ft~r the following clause:“or at the V~iin Office of the Eank of Amerio’~ National Trust and Savings Association in the City of Los Angeles, California,or the City of San Francisco,California,or at any fi~ca agent of said County Sanitation District No.Six in the ~:~f N.~w York,New York,at the option of the holder. —2— The foregoing resolution was introduced by Director ~ F1nr~h -~____ , who moved its adoption.Said motion was seconded by Director ~C..~L.N.eJ.~son , and was carried by the followi~. vote: hYES:~jr~ctor~Braden Fjn~h and C.M..Nelson NOES: ______________ Np~e ABSENT:Director Willis.H.~Warner __________________ STnTE OF C ALIFORN IA) ss COUNTY OF ORi~NGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.Six of Orange County~Cal:i.fornia, hereby certify that the above and foregoing Resolution was duly and regularly adopted by the said Board at a regular meeting thereof held on the 26th day of December,1951. IN WITNESS WHEREOF,I have hereunto set my hand and seal this 26th day of December,1951. Secretary of the F~ard(of Directors of County Sanitation District No.6~ of Orange County,California —3-.. RESOLUTION NO.uL-7 A RESOLUTION OF THE BO~tRD OF DIRECTORS OF COUNTY SANIT~~TI~N DISTRICT NO.$EVEN OF THE COUNTY OF ORENGA,STATE OF C~LIFORNL~,~ND1NG R~SOLUflUN NO.109 7 , DATED DECE~ER 12,1951 On motion of Director Courtney R.Chandler ,duly seconded and carried,the following Resolution was adopted: WHEREAS,information received from prospective municil)al bond buyers and experts in the field of municipal securities indi cate that a change in the place of payment of the bonds of this District is highly desirable and likely to obtain a wider range of propsective bond purchasers,and ~1HEREAS,it appears that the best interests of the District will be served by providing that the bonds of County Sanitation District No.~of Orange County,Californi.~., may be paid at places other than at the office of the Treasurer of Orange County,California: NG~’J,THEREFORE,IT IS HEREBY RESOLVED,DETERMIN~D AND ORDERED by the Board of Directors of County Sanitation District No.SPVAn of Orange County,as follows: That Resolution No.109—7 entitled “~Resolution of the Board of Directors of County Sanitation District No.Seven of the County of Orange,St~te of California,Providing for the Issuance of Bonds of Said Dis~rict~in the Amount of ~ Eighty-eight Dollars ______ dated Decem~er 12,1951,is hereby amended in the following respects 1.That at the end of paragraph 1 of Section 1 of said Resolution after the word “California”,the period be changed to a comma and the following clause be added:“or at the Main Office of the Bank of America National Trust and Savings asso’~iation in the City of Los Angeles,California,or the City of San Francisco, California,or at any fiscal agent of said County Sanitation Distr ict No.Seven in the city of New York,New York,at the option of the holder. 2.That in Section 3 of said Resolution the first par~ .graph constituting the written form of bond be changed in the following respects:That after the words “first day of August, 19_,”the words “at the office of the County Treasurer of the County of Orange,in the City of Santa Ama,State of California’ be stricken and deleted from the form of said bond;and further That commencing with the third line from the end of the first paragraph the phrase “at the said office of the County Treasurer of the County of Or~~nge”be stricken and deleted;and furth ei’ That there be added to the end of the first paragraph of said section constituting the form of said bond the following sentence:“Both principal and interest of this bond are payable at the office of the County rreasurer of said County in the City of Santa .~na,California,or at the Main Office of the Bank of America National Trust and Savings Association in the City of los angeles, California,or the City of San Francisco,California,or at any fiscal agent of said County Sanitation District NO.S9V,~in the City of New York,New York,at the option of the holder. 3.That in Section 4 of said Resolution the form of coupon given therein be changed in the following respects: That in the fifth typewritten line of the form of coupon the words “State of”be stricken and that there be added after the word “California,”the following clause;“or at the Main Office of the Bank of America National Trust and Savings Associ~iti.on in the City of Los angeles,California,or the City of San Francisco,California. or any fiscal agent of said County Sanitation District No. ______ in the City of New York,New York,at the option of t~icl-ier,’~ 4.That Section 9 describing the form of no:.~e inviting bids be amended by chancing the period after the word “County~’ at the end of the fourth paragraph to a comma and adding thereaft~r the following clause:“or at the Yiiin Office of the tank of ~mer~.i~-1 National Trust and Savings Association in the City of Los Angeles, California,or the City of San Francisco,Californiu,or at any fi ~cai agent of said County Sanitation District No~even in the City :.~‘ New York,New York,at the option of the holder. —2— The foregoing resolution was introduced by Director _~ R.-.-~.hand1e-r , who moved its adoption.Said motion was seconded by Director ~~cent L H~ton , and was carried by the foilowiL vote: ~tYES: NOES: ABSENT: D~rectors J~ourtney_R..Qhqndler and yincent L,Huxaesto~n . none . . 1flrect.r~r Wi~li i~.i~I.W~~‘~r —-_________________ STATE OF CALIFORNIA) ss COUNTY OF ORktNGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.~of Orange County,Ca1:~fornia, hereby certify that the above and foregoing Resolution was duly and regularly adopted by the said Board at a regular meeting thereof held an the 26th day of December,1951. IN WITNESS WHEREOF,I have hereunto set my hand and seal this 26th day of December,1951. Secretary of the F~ard of Directors of County Sanit&~ion District No.~ of Orange Cou~ty,California —3—