HomeMy Public PortalAboutA1984-11-15 LYNWOOD INFORMATION INC. _�- � .
AGEN7A ITEMS FOR CONSIDERATION
AT THE MEETING OF THE LYNWOOD
INFORMATION, INC. TO BE HELD ON
NOVEMBER 15, 1983, CITY HALL
COUNCIL CHAMBERS AT 7:30 P.M.
OPENING CEP.EMONIES
1. CALL TO I ORDER
' 2. ROI,L CALL OF BOARD MEMBERS:
John D. Byork
Eugene R. Green
E.L. Morris
James �. Rowe
Louis A. Thompson
SCHEDULED MATTERS
3. A RESOLUTION OF LYNWOOD INFORMATION, INC. ALLOWING
AND APPROVING THE DEMANDS AND ORDERING WARRANTS DRAWN
THEREFOR�'
ORAL COMMUNICATIONS
ADJOURNMENT
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LYNWOOD INEC)RMP.TION, IbIC.
RL'SOLUPION NO.
A RESOLLTrION OF Tf� LYNL400D It�ORMP.T20N, INC. ALIf�ING AND
APPROVING 'II� DENIANDS AND ORDEPSNG WAE2RANTS DRAWCQ `I"rIEREFORE:
The Board of the Lyraaood In£orn�ation, Inc. does hereby resolve
as follows:
� Section 1 . That the d�sands presented. having beeii reyularly
audited, aze hereby allaaed and appx�ved, and that warrants
ordered drawn therefore by the Coxporation Treasurer tn the
payees and in the atrounts indicated.
(�Cy Np P A Y E E PMOUNr
10U1 Mary Wright 530.00 Prepaid
1002 Robert DowrLS 15.00
1003 Randy Giilliams 30.00 ��
1004 C.C.Col�tnars 15.00 "
1005 Carmen Hernandez 30.00 °
T o t a 1 $120.00
Section 2 . That the.Corporation Secretary shall certify to the '
adaption of this resoluti.on and shall delives a certified mpy
thereof to the Corporation Treasurer and retain a copy thereof
for his reoord.
APPROVED AND ADOP'I� 'I'fIIS day of ,
1983.
ai,�man, Lynwood Infoxmation, Inc.
ATTEST:
Secretazy