HomeMy Public PortalAboutA1984-04-17 LYNWOOD INFORMATION INC. /.
" �.., . �3 v� o f •
� �; �; '. � �YT`�'�� j"...�.:.��
" °� � ;s�o au�us Foa� ' � � �
�
�'(NvVCOD. CAI.IFORNIA 50262 �
1213) E03-0220 E. L 610F.RIS. ?.faya
JCHN D. BYOF.K. "Azyor?ro-Ta,r.
Councilmen
. ROBERT HE?JNING
� JAPAcS c. F,OWc
± OUIS A. THv."dPSC�J '
AGENDA ITEMS FOR CONSIDERATION
AT THE MEETING OF LYNWOOD INFORMATION, INC.
TO BE HELD ON APRIL 17, 1984 .
CITY HALL COUNCIL CHA�IIBER3 AT 7:30 PM
� .
1. CALL TO ORDER
2, ROLL CALL OF BOARD MEMBERS
• E. L. Morris �
John D, Byork
James E, Rowe ,
Louis A. Thompson ;
Robert Henning
�
• I
-- .I
-___----- - - _ _ . .._.. •
-. - i
SCHEDULED MATTERS '
3. A RESOLUTION OF LYNWOOD INFORMATION, INC. ALLOWING AND APPROVING �
THE DEMANDS AND ORDERING WARRANTS DRAWN THEREFORE.
, �
ORAL COMMUNICATIONS
(
,
• �
ADJOURNMENT � �
I
i
1
. �
�
i
,
i
�
,
I
"�` �,-' . • •
LYraaooD xrrFV�.z7orr, irrc.
xFSOUrrzoN rro.
A RESOLUPION OF TI� I,YNWOOD I1�'ORMATIOf7, INC. AIS�OWING AND APPE�7VING
TFIE DENI�]DS AND ORDIItING 4�1RR11NrS DRAWN 'I4�bAE:
The Board of the Lytm�ood Information, Inc. does hereby resolve as
follows.
Section 1 . That the demands presented, having been regularly
audited, are hereby alloweci and approved, and that �rarrants
ordered drawn therefore by the Corporation's Treasurer to the
payees and in the airotmts indicatPd.
Q3EC.FC NO P A Y E E DESCRIPTION ANIDOP7r
1023 Caanen Hernandez CAAB Meeting,3/19/84 515.00
1024 Randy Wi11ia� " 15.00
1025 Ma=y Wright „ 15.00
1026 State of Calif. Reinstatsnent of Corp.
Name 10.00
T o t a 1 $55.00
section 2. �t,at tne corporation�s SecretaLy shall certify to the
adoption of this resolution and shall deliver a certified copy
to the Coxporation's Treasurer and shall retain a copy thereof
for his recozd. �,
APP%1VID ADID ADOP'PED TFIIS day of . I
1984.
�
�
I
i
r�,a;rman, Lyrnaood Infonnation, Inc.
�
�
ATTFST:
�
SE'CrEtd]."y � . '�
1
i
I
i
�
._ ... ._.. _.