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" ='RESOLO:TIpN -NO LI I 2ao . 5 004
A RESOLUTION OF THE LYNWOOD INFORMATION INC
L_YNWOOD, CALIFORNIA ALLOWING AND APPROVING
HE_DEMANDS_AND.._ORDER ING_WARRANTS -_ T.HEREF_O
The- Lynw -ood- l.afs-r_ma- t:i_on- .n.c.. -• doe. s, h_ e. r -eb_y_r_e_so_1_v_e_a-s - foll:ows..
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Sz_ct,ion_1 ; That the emaads- pies_ e. nted.,_ ha_ v_ ing._. b. e_ e. n._ r_ e. gularl. y_ a. u. d. ite. d. ,_ar_e_h.e.r_eb.y_a.Llaweo_arid
approved, and that warrants ordered drawn therefor by, the Agency Treasure to the payee and. in the amounts indicated
WARRANT # /DATE PAYEE v DE SC AMOUNT -
--- - - - - -- ---------------- -------- - - -- -- -- ---------------- ------ - - - - -- ---------------
3743 02_15_05 BRENDA U_PEZERSON�z<_ASSQC NEWSLETTER /_DES.IGN — L, 4,Q5. --
3744 02 -15 -05 BUSINESS DATA.,1NC MAILING SVCS' i 356 13
3745 02 -15 -05 COMCAST` CABLE SVCS 209 27
3746, 02_15= 05_LAN6UAGE_NETWORK -.- T.RANSLATI.ON_SVGS -
## TOTAL 2,638.S2
Section .2. That the�A. gercy_ Sec_re_tary_sha.I2_certi_f_y_to t.h.e_ad.opti_ori_o_f_ the re_so.l_ut.i.on_ anal_sha:11
deliver a certified copy to the Agency Treasure and shall retain a copy thereof for the record
". ;PASSED, APPROVED -AND ADOPTED THE- , >15th day. of February 2005
ATTEST
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ANDREA .L: HOOPER ,'.•RAM vRLiD ft-Q I
SECRETARY CHAIRMAN, Lynwood Information Inc
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