OCR Text |
Show -23- Resolution 4174 Whereas, there has been presented to this Board of Directors a form of contract entitled "Supplemental Contract for Operation of Parked Dam, Parker Powerplant and Incidental W^orks," to which The Metropolitan Water District of Southern California and The United States of America, acting for this purpose by the Secretary of the Interior, are parties; and Whereas, this Board of Directors has found and determined, and does find and determine, that the best interests of The Metropolitan Water District of Southern California require approval and execution of said contract : Now, therefore, be it resolved, by the Board of Directors of The Metropolitan Water District of Southern California, that the said form of contract be approved, and that the Executive Secretary be authorized and directed to endorse thereon the fact of such approval, and to file in his office the form so endorsed; Further, that the General Manager and Chief Engineer be authorized and directed to execute the said contract for and on behalf of the District, and that the Executive Secretary be authorized and directed to attest the signature of the General Manager and Chief Engineer and to attach to said contract the corporate seal of the District. I hereby certify, that the foregoing is a full, true, and correct copy of a resolution adopted by the Board of Directors of The Metropolitan Water District of Southern California at its meeting held December 16, 1952. A. L. Gram Executive Secretary (Seal) The Metropolitan Water District of Southern California |
Source |
Original book: [State of Arizona, complainant v. State of California, Palo Verde Irrigation District, Coachella Valley County Water District, Metropolitan Water District of Southern California, City of Los Angeles, California, City of San Diego, California, and County of San Diego, California, defendants, United States of America, State of Nevada, State of New Mexico, State of Utah, interveners] : California exhibits. |