HomeMy Public PortalAboutA1984-01-17 LYNWOOD INFORMATION INC. � . .. • •
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AGENDA ITEMS FOR CONSIDERATION
AT THE MEETING OF THE LYNWOOD
INFORMATION, INC: TO BE HELD ON
JANUARY 17, 198''�3� CITY HALL
, �COUNCIL CH7IMBERS�AT 7:30 P.PQ. •
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' OPENING CEREMONIES
1. CALL TO ORDER
2. ROLL CALL OF BOARD MEMBERS
John D. Byork
E.L. Morris
James E. Rowe I
Louis A. Thompson I
� Robert Henning j
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SCHEDULED MATTERS I
3... A RESOLUTION OF LYNWOOD INFORMATION, INC. ALLOWING �
AND APPROVING THE DEMANDS AND ORDERING WARRANTS . i
DRAWN THEREFORE. ,
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� ORAL COMMUNICATIONS �
ADJOURNMENT '
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, , LYNWOOD INFOF2MATION, INC.
RESOLUPION N0.
A RFSOLUTION OF Tf� LYNWOOD I�RMATION, INC. ALIpWING AND
APPRUVING 'If� DEM�7AS AND ORD�RING WARRANTS DRAWN THEREFC)RE:
The Board of the Lyrnaood Informztion, Inc. dces hereby resolve
as follaas:
Section 1. That the demands presented, having been regularly
auditecl, are hereby allaaed and approved, and that warrants
' ordered drawn therefore by the.Cozporation Treasurer to the .
,• payees . and •in the am�unts indicatJed.
QIEQCNO P. A Y E E AMOUN T
� 1011 C.C. Colem�n $ 15.00
1012 Robert Dawns 15.00
1013 Canr�en Hernandez 15.00
1014 Mary Wright 15.00
T.O T A L $ 60.00 j
. Section 2 . That the Corporation Secretary shall certify to
� the adoption of this resolution and shall deliver a certified
oopy thereof to the Corporation's Treasurer and retain a cropy
thereof for his record.
APPROVED AND ADOPTED.THIS day of �
1984.
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Chairman. Lyrnaobd Infoxmation, Inc.
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ATPEST:
Secrei-�y
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C' .
I.YNwOOD It�'ORMATIOAI, INC. 84-1
RFSOLVPIOPI NO.
0
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A RES07�[1PION OF Tf� LYNWOOD INEC)RMATICY�I, INC. AIS�OWING PSID
APPROVII�IG TlIE DEMADIDS AND ORDERITIG FIARRANPS DR11F1N TIiEREEORE:
The Board of the Lynwood Infonnation, Inc. does hereby resolve o'
as follaas: °
Section 1 . That the d�nands presented, having been regularly
audited, are hereby allaaed and appraved, and that warrants
ordered drawn therefore by the Corporation Treasurer to the '
PaYees and•in the amounts indicated. .
(��(ZC NO P A Y E E A M 0 U�N T
0
1011 C.C. Col�nazi $ 15.00' .�
1012 Robert Dawns d 15.00
1013 Caxmen Hernandez 15.00 '
1014 MaLy Wright ,15.00
TOTAL $ 6 0.00
Section 2 . Thatcthe Corporation Secretaty shall certify to
the adoptian of this resolution and shall deliver a certified
oopy thereof to the Corporation's Treasurer and retain a capy
thereof for his record.,
p,pPlmVEp pf7p ApppiED THIS l7trh day of JANUARY ,
1984.. . o - .
/s/ E. L. MORRIS �
Q�is[[Nn� Lyrn�od Infoxmation, Inc.
. ATTEST:
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/s/ ANDREA L. HOOPER
. Secretary
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STATE OF CALIFORNIA )
) ss.
COUNTY OF LOS ANGELES )
I, the undersigned, Secretary of the Lynwood Information, Inc.,
do hereby certify that the above and foregoing resolution was duly adopted by
the said Agency at a regular meeting thereof held in the
City Hal.l of the City of Lynwood on the 17th day of JANUHRY ,1984,
and passed by the following vote:
AYES: MEMBERS BYORK, ROWE, THOMPSON, MORR
NOES: NONE
ABSENT: MEMBER HENNING
/s/ ANDREA L. HOOPER
Secretary �
Lynwood Information, Inc.
STATE OF CALIFORNIA )
) ss. •
COUNTY OF LOS ANGELES )
I, the undersigned;.Secretary of the-Lynwood Information, Inc.,
do hereby certify that the above and foregoing is a full, true and correct copy
of Resolution No. 84- on file in my office and that said Resolution was
adopted on the date and by the vote therein stated.
Dated this 20th day of JANUARY . 1984.
����� �����
Secretary
Lynwood Information, Inc.
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LYNWCAD INE'ORMA'I�.COP1, INC.
' RFSOLUT'I�I NO.
A RE50LI]TI�I OF THE LYNWOOD INFOR[�,TI�I, INC. ALLGWIDIG AND
APPRO�TITIG � DII�I� AND ORDERIIVG 4�.RRANTS DRAR7[V 'If�REEORE:
The Baard of the Lyrnaood Infonnation, Inc. does hereby rnsolve
as follaas:
Section 1 . That the den�ands presented, having been regtil arly
a�,�; teci, are herel�y allowed and approved, and that warrants
ordered drawn therefore by the Corporation Treasurer to the
payees and in the atmtmts indicated.
C�QCNO P A Y E E AMO UN T
1011 C.C. Col�ian S 15.00
ip12 RaUest DararLS 15.00
� �� C3IIIIEII HarnanAAy� 15.�0
1014 Mazy Wright 15.00
T O T A L $ 60.00
Section 2 . That the Corporation Secretaty shall certi.fy to
the adoption of tl�is resolution and shall delivex a certified
� thereof bo the Corporati.on's Treasurer and retain a copy
thereof far Yiis x�e�rd. • ;
p,ppgpVEp p,ND Apppi£D THIB day of , I
1984. '
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Chairrtlan� LyIER'JOC� 7S1fOIITIdt.7.0I1� I11C. I
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