HomeMy Public PortalAboutA1984-03-20 LYNWOOD INFORMATION INC. . _ •! � ��� .
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AGENDA ITEMS FOR CONSIDERATION
AT THE I�IEETING OF LYNWOOD INFORMATION,
INC. TO BE HELD ON MARCH 20, 1984,
CITY HALL COUNCIL CHAMBERS AT 7:30 P.M.
OPENING CEREMONIES
1. CALL TO ORDER
2. ROLL CALL OF BOARD MEMBERS
E. L. MORRIS �
JOHN D. BYORK
JAMES E. ROWE
LOUIS A. THOMPSON
' ROBERT HENNING
SCHEDULED MATTERS
3. A RESOLUTION OF LYNWOOD INFORMATION, INC. ALLOWING AND
APPROVING THE DEMANDS AND ORDERING WARRANTS DRAWN THERE-
FOR.
ORAL COMMUNICATIONS I
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ADJOURNMENT I
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LYNWC)OD INFORMATION, INC.
F2F.SOLIPPION N0.
A RESOI�[JTION OF 7i-IE LYDNA70D INFY)1�7ATION, INC. ATZaWING AND APPId�VING
, THE DEMANI� AND ORDERING WARRP,N75 DRAWN �REFORE:
The Board of the Lyncauod Inforniation,.Inc. dces hereby resolve as
follaas:
Section 1. That the demands presented, having been r��larly audited,
are hereby allaaed and approved, and that warrants ordered drawn
therefore by the Corporation's Treasurer to the payees and in the
amounts indicated.
Q�',QC NO. P A Y E E DESCRIPTION ANY)UNT
1020 Robest L�ms CAAB Meer; ng, Feb.20 $15.00
1021 Carmen Hernandez CAAB Meeting, Feb.20 15.00
' 1022 Mai.y Wright CAAB Meeting, Feb. 20 15.00
, T o t a 1 $45.00
Section 2 . That the Corporation's Secreta�.y shall certify t� the adoption
of this resolution and shall deliver a certified copy thereof to the
Corporation's Treasurer and shall retain a copy thereof for his reoord.
APPROVED AND ADOPTED 7Y-IIS day of ,
1984.
Chaixman, Lyrn,rood Inforniation, Inc.
ATi'FST :
Secretaiy