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SEP-12-96 THU 03 :47 PM PINE RIVER IRRIGATION 9708840498 P. 07 <br /> 44 <br /> RESOLUTION <br /> WHEREAS, Pine River Irrigation District has considered that <br /> certain contract with The United States of America acting through <br /> the Secretary of Interior dated the / 7 th day of 4a_, 1974 <br /> for the - signment of water rights in Grimes, Martin Springs, <br /> More, Boyle, Meadow Brook, Root, Foster, Wilson Irrigation, High- <br /> land, E. C. Taylor, and Newell and Asher ditches and. <br /> WHEREAS, the Board of Directors of the Pine River Irrigation <br /> District, by motion duly made, seconded and unanimously carried <br /> on this date did duly authorize the President and Secretary to <br /> execute said contract, <br /> NOW, THEREFORE, the President and Secretary of the Pine River <br /> Irrigation District are hereby authorized and directed to execute <br /> said contract. <br /> Dated this 8th day of July, 1974. <br /> PINE RIVER IRRIGATION DISTRICT <br /> By: /"/.��y <br /> President <br /> I, John P. Olbert, Secretary of Pine River Irrigation District, <br /> do hereby certify that the above is a true and correct copy of <br /> Resolution passed by the Board of Directors of Pine River Irrig- <br /> ation District this 8th day of July, 1974. <br /> PINE RIVER RRIGATION, DISTRICT <br /> By: 'J!-.'7' A <br /> Secretary <br />