HomeMy Public PortalAboutA1984-12-18 LYNWOOD INFORMATION INC. ; _ .
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AGENDA ITEMS FOR CONSIDERATION
'- AT THE MEETING OF
LYNWOOD INFORMATION, INC.
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I TO BE HELD
I DECEMBER 18, 1984
�� 7:30 p.m.
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CITY HALL.COUNCIL CHAMBERS
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1., CALL TO ORDER
2. ROLL CALL OF BOARD MEMBERS
' Robert Henning
E. L. Morris
James E..Rowe
; Louis A. Thompson
+, John D. Byork
� 3. APPROVAL OF MINUTES OF MEETING NOVEMBER 20, 1984
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SCHEDULED MATTERS
I 4. "A RESOLUTION OF THE LYNWOOD INFORMATION, INC. ALLOWING
THE DEMANDS AND ORDERING WARRANTS DRA�1'N THEREFOR"
5. MOTION TO ADJOURN TO THE NEXT REGULAR MEETING OF LYNWOOD
INFORMATION, INC. TO BE HELD JANUARY 15, 1985
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LYNWOOD INFORMATION, INC.
RESOLUTION N0. LII
A RESOLUTION OF THE LYNWOOD INFORMI�TION, ZNC.
ALLOWING THE DEMANDS AND ORDERING WARRANTS DRAWN
THEREFOR:
The Board of the Lynwood Information, Inc. does
hereby resolve as follows:
Section 1. That the demands presented,
having been reguTarly audited, are hereby allowed
and approved, and that warrants ordered drawn there-
' for by the Corporation's Treasurer to the payees and
in the amounts indicated.
CHECK NO PAYEE DESCRIPTION "" AMOUNT
1043 LANCE, SOLL &
LUNGHARD 1983-84 Audit $1.,326.00
TOTAL 51,326.00
Section 2. That the Corporation's Secretary
shall deliver a certified copy to the Corporation's
Treasurer and shall retain a copy thereof for his
record.
APPROVED AND ADOPTED THIS DAY OF ,1984.
CHAIRMAN, LYNWOOD
TNFORMATION, INC.
ATTEST:
SECRETARY
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