HomeMy WebLinkAboutResolution 1959 - 0755RESOLUTION NO.755-2
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING
AMENDMENT TO THAT CERTAIN AGREEMENT DATED NOVEMBER 19,
1958 BY AND BETWEEN COUNTY SANITATION DISTRICT NO.2 AND
THE BANK OF AMERICA NATIONAL TRUST &SAVINGS ASSOCIATION3
PROVIDING FOR THE PAYMENT OF 1958 ELECTION SERIES B BONDS
AT MATURITY AND INTEREST COUPONS OF SAID BONDS IN THE
CITIES OF NEW YORK AND CHICAGO
The Board of Directors of County Sanitation District No.2 of
Orange County,California
DOES HEREBY RESOLVE AND ORDER
Section 1.Amendments to that certain Agreement dated
November 19,1958 by and between County Sanitation District No.2
of Orange County,California and the Bank of America National Trust
&Savings Association,insofar and to the extent that Election 1958
Series B bonds dated January 1,1960 in the total amount of
$4,000,000 be included in said Agreement for the payment of said
bonds at maturity and the interest coupons thereon in the cities of
New York and Chicago,are hereby approved and authorized as follows,
to wit:
(a).The District shall pay to the Bank of America
National Trust &Savings Association for the
payment or disbursement of interest on said
Election 1958 Series B bonds,the fees as set
forth in Section 5 of said Agreement
(b).Fees for the payment or disbursement of
principal at maturity on said Election 1958
Series B bonds are hereby approved and autho
rized as set forth in Section 6 of said Agree
ment
(c).Section 14 of said Agreement is hereby amended
to include the District’s Election 1958 Series
B bonds dated January 1,1960,in the total
amount of $4,000,000
Section 2.That the Chairman and Secretary of the district
are hereby directed and~authorized to sign the Amendment described
hereinabove.
-1~
‘p
The above and foregoing Resolution No.755-2 was regularly
passed and adopted by the Board of Directors of County Sanitation
adj ourned
District No.2 at a regular/meeting of said Board held on the 24th
day of ov:ember~L9~9.
Ora Mae Merritt,Secretary of ~hë
Board of Directors of County
Sanitation District No.2 of
Orange County,California
STATE OF CP~LIFORNIA)
)SS
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.2 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.755-2
was regularly passed and adopted at a regular meeting of said Board
on the 2Li~th day of ~Nov~b~r 1g59by the following roll call vote
to wit:
AYES:Directors Frank J.Schweitzer,Jr.,Howard M.
Cornwell,Glenn G.Fry,A.Alien Hall,Rex A.Parks,
and Robert Wardlow
NOES:Directors None
ABSENT:Director W.A.NacKinnon,Raymond L.Pound,Walter W.
Walker and William H.Hirstein
IN WITNESS WHEREOF,I have hereunto Set my hand and affixed
the official seal of County Sanitation District No.2 of Orange
County,California,this ~24’thday of ~No~embe~Hi959.
Ora Mae Merritt,Secretary of the
Board of Directors of County
Sanitation District No.2 of
Orange County,California
-2-