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Florida Power & Light -1RES OL UT I0 N APPROVING A PROPOSED LE"FfE~AGREEMENT %~TH FLORIDA POWER & LIGHT COMPANY AMENDING SECTION TWO (2) OF THAT CERTAIN STANDARD LARGE POWER AGGREEMENT BETWEEN THE TOWN AND THE COMPANT DATED THE 9TH DAY OF JULYv 1954, COVERING ALL POWER AND ENERGY REQUIRED FOR AND IN CONNECTION WITH THE TOWN'S WATER PUMPING SYSTEM LOCATED AT BOYNTON, FLORIDA; AUTHORIZING AND DIRECTING THE MAYOR AND TOWN CLERK OF AND ON BEHALF 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 cf and on behalf ef 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 fc~m as follows: ATTEST: (Sisne.d) J.P. Bowen Town Clerk STATE OF FLORIDA ) ( COUNTY OF PALM BEACH) SS Before me, the undersigned authority, this day personally appeared (Si.~ned) H. D. Stevens, (Si~ned) Wm. Menzel and (Si'gne~) J.''P. Bowe~,"as and' c'onstitu~'ing ~he Board of CommiSsioner's oT 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 expressed. Dated this 16th day of Jul~ A. D. 193§, at Boynton, Palm Beach County, Flo~--9-i~a. (Signed) A. V. Peterson Notaby Public My Commission Expires: