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HomeMy Public PortalAbout92-013 - LII (12-15-92)RESOLUTION NO LII 92 -13 A RESOLUTION OF TI4E LYNWOOD INFORMATION INC LYNWOOD, CALIFORNIA ALLOWING AND APPROVING THE DEMANDS AND ORDERING WARRANTS THEREFOR The Lynwood Information Inc does hereby resolve as follows arr TOTAL 10,866 93 Section 2 That the Secretary shall cectlfy Lo the ad.,tion of the r solution ®nd shall deliver a certified copy to the Secretary Treasure and shall retain a copy thereof for the record PASSED. APPROVED AND ADOPTED THE 15th day of _ pewmbrr _ 1992 ATTEST ANDREA HOOP EH LOUIS HEINE SECRETARY CHAIRMAN, Lynwood Information Inc. Section 1 That the demands presented, ha Vin9 been regularly audited, are hereby allowed and approved, and that wm rants oTdeTed drawn thefefur 09 the Agency Treasure to the payee and ir the emounb mdieeted WARRANT4,DATE PAYEE DESC AMOUNT 1T 0 12 -01 -92 SIMPSON 4 SIMPSON ANNUAL AUDIT F Y 1991 - 1992 900 00 1771 12 -01 -92 FPANCHISE TAX BOARD FILING FEE 10 00 1772 13 -0I -92 VIDEOTAPE PRODUCTS VIDEO TAPES 720 36 1773 12 -01 -92 CREATIVE MEDIA ASSOCIATE5 SALES °s MARKETING VIDEOS 3.000 00 177< 12 -01 -92 PACE SYMPHONIC TV /VCR 368 00 1779 12 -01 -92 VERTICAL BLINDS VERTICAL BLINDS 541 25 1976 12 -01 -92 D15COUL1 EQUIPMENT OFFICE FURNITURE 796 91 1776 12 -01 -92 DISCOUNT EQUIPMENT COMPANY OFFICE FURNITURE R9 95 17 7 ' 12 -01 -92 CONTINENT "AL CABLEVISION CABLE i V SVCS 12/92 210 4e 1778 12 -01 -92 RON ROBERSON CABLE T V HOST 9 -10/92 21200 00 1779 12 -01 -92 MCZEAL, ADA BRD MTG 11 -09 -92 29 Do 1780 12 -01 -92 FIELDS. ANN BRD MTB 11 -09 -92 R9 00 1781 12 -01 -92 ETHEL PACHECO ORD MTG 11 -09 -92 20 00 176„ 12 -Ul -92 PYOATT IRIS l "REASURER'3 COMP 11/92 50 00 1703 12 -01 -92 CUNNINGHAM, BILL BRD MTO 11 -09 -92 25 00 1784 12 -01 -92 RON ROOER5UN PHOTOGRAPHY SVCS TAO 00 arr TOTAL 10,866 93 Section 2 That the Secretary shall cectlfy Lo the ad.,tion of the r solution ®nd shall deliver a certified copy to the Secretary Treasure and shall retain a copy thereof for the record PASSED. APPROVED AND ADOPTED THE 15th day of _ pewmbrr _ 1992 ATTEST ANDREA HOOP EH LOUIS HEINE SECRETARY CHAIRMAN, 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 — — foregofii resoTution 3u1'y adopted by the City Council l 4 � of said City at a regular meeting thereof held in the City Hall of said City on the 15th day of December , 19 92 and passed by the following vote: AYES: DIRECTORS BYRD, HEINE, REA, WELLS, RICHARDS NOES: NONE ABSENT: NONE S ecretary 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. 92 -13 on file in my office and that said resolution was adopted on the date and by the vote therein stated. DATED this 15th day of December 19 92 S ecretary Lynwood Information, Inc.