HomeMy Public PortalAboutA1984-12-20 LYNWOOD INFORMATION INC. �_�,�-� � �
" �` AGENDA ITEPRS FOR CONSIDF,RATTON
AT THE P�ETING OF THE LYNWOCD
INPORP�IATION, INC. TO BE HELD ON
,, DECEMBER 20, 1983, CITY HA.LL
COUNCIL CHAMBERS AT 7:30 P.M.
' OPENING CEREiQONI$S '
1. CALL TO ORDER
2. ROLL CALL OF BOARD MEr�ERS:
John D. Byork
E.L. Morris
James E. Rowe
Louis A. Thompson
Robert Henning
3t��1I�D 1KAT'1�RS
• 3. A RESOLUTION OF LYNWOOD INFORMATION, INC. ALLOWING
AND APPROVING THE DEMANDS AND ORDERING WARRANTS DRAWN
• THEREEORE.
, ORAI, COMMUNICATIOtdS
ADJOURNMENT
. � r,�t : � . . �
LiT�Gd00D II>IE'ORMATION, INC.
RESOLU'i'I�t NO.
A RES07�i7T20N OF THE LYNWbOD INEI�RMAT20N, INC. AL�L�+IING AND
APP��TING � DET�]DS AND ORDERING WARRAN'I5 DRAWN Tf�FORE.
The Board of the Lynwuod Infoxsnation, Inc. does hereby resolve
as follows. •
Section 1 . That the deinands presented, having been regularly
audited, are hereby allowed and approved, and that warsants
' ordered dr�an therefore by the Coxporation Treasurer to the
payees and in the amounts indicated.
Q-lEQC NO P A Y E E AP%�UN'i5 .
' 1006 C.C. Cola�an $15.00
1007 Robert Uowns 15.00
1008 Carmen Hernandez 15.00
1009 Mary Wright 15.00
1010 U.S. Posiznaster 40.00
aw, u
T O T A L 5100.00
Section 2 . That the Corporation Secretary shal.l certify to
the adoption of this resolution and sliall deliver a certified
c�py thereof tra the Carporation's Treasurer and retain a copy
thereof for.his record.
APPRWID AND AD�TED TH2S day of DECEhIDER,
1983.
C:hairman, Lyiaaood Information, inc.
ATPF'-GT:
. ' SECSEtcZTy