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Resolution - Amendment to Water Supply Contract- Treated Water Attachment "A" • RESOLUTION APPROVING AMENDMENT TO WATER SUPPLY CONTRACT-TREATED WATER THE STATE OF TEXAS § COUNTIES OF HARRIS § AND CHAMBERS § WHEREAS, the City of Baytown, Texas and the Baytown Area Water Authority have previously entered into that certain Water Supply Contract-Treated Water (the "Contract"), dated as of January 31, 1977; and WHEREAS, it is necessary to amend the Contract in certain respects; therefore BE IT RESOLVED, by the Board of Directors of the Baytown Area Water Authority that the Amendment to Water Supply Contract-Treated Water attached to and made a part of this Resolution is hereby approved, and the officers of the Board are hereby authorized to execute, seal and deliver such agreement in multiple counterparts. PASSED AND APPROVED, this 21st day of September, 1994. President, Board of Directors BAYTOWN AREA WATER AUTHORITY ATTEST: 4.A71/Svt,--- Secretary, Board of rectors BAYTOWN AREA WATER AUTHORITY (SEAL)