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Florida Power & LightRES 0LDT I0N APPROVING A PROPOSED LETTE~AGREEMENT I~TH FLORIDA POWER & LIGHT COMPANY AMENDING SECTION TWO (2) OF THAT CERTAIN STANDARD LARGE POWER AGGREEMENT BETWEEN THE TOWN AND THE COMPANY DATED THE 9TH DAY OF JULY~ 1934~ COVERING ALL POWER AND ENERGY REQUIRED FOR AND IN CONNECTION V~ TH THE TOWN'S WATER PUMPING SYSTEM LOCATED AT BOYNTON, FLORIDA; AUTHORIZING AND DIRECTING THE MAYOR AND TOWN CLERK OF AND ON HEHAL~ OF THE TOWN OF BOYNTON~ FLORIDA~ TO EXECUTE AND ENTER INT0 THE SAID LETTER AGREEMENT WITH FLORIDA POWER & LIGHT COMPANY BE IT RESOLVED BY THE TOWN COMMISSION OF THE TOWN OF B0¥NTON~ FLORIDA: 1 That the proposed Letter Agreement between the Town of Boynton~ Florida, and Florida Power & Light Company, which is hereinafter set forth in form in section 2 hereof~ be and the same is hereby approved as to form and substance 2 That the Mayor and the Town Clerk of and on behalf of the Town of Boynton~ Florida~ be and they are hereby authorized and directed to execute and enteriinto with Florida Power & Light Company the said proposed Letter Agreement approved in section 1 hereof~ and hereinafter set forth in form as follows: ATTEST: (Sisne~) J.P. Bowen Town Clerk STATE OF FLORIDA ) ( COUNTY OF PALM BEACH) ss Before me, the undersigned authority, this day personally appeared (Signed) H. D. Stevens, (Signed) Wm. Menzel and (SigHed) J.P. Bowen,' as and c'onstitu%'~ng the BOard of CommtSsio~er's o'f and for the Town of Boynton, Florida, and they acknowledged before me that they executed the above and foregoing Resolution for the uses and purposes therein expre s sed. Dated this 16th day of ~uly A. D. 1935, at Boynton, Palm Beach County, Flo~---~-i-~a. (Signed) A. V. Peterson Notary Public My Commission Expires: