HomeMy Public PortalAbout84-07 - L.I.IRESOLUTION N0. 84_7
A RESOLUTION OF THE BOARD OF DIRECTORS
OF LYNWOOD INFORMATION, INC. ADOPTING
THE ANNUAL BUDGET FOR FISCAL YEP.R 1984/85
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WHEREAS, The Board of Directors has previously
been given a proposed Budget to review; and
WHEREAS, The proposed Budget has been found to be
a prudent financial plan for the coming year:
NOW, THEREFORE, the Board of Directors of Lynwood
Information, Inc. DOES HEREBY RESOLVE as follows:
Section 1. The annual Budget for the Fiscal Y"ear
1984/85 is hereby approved and adopted.
PASSED, APPROVED and ADOPTED this ~ltt day of
Auqust , 1984.
P'~
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E. L. MORR , CHAIRMAN
LYNWOOD I FORMATION, INC.
ATTEST:
ANDREA L. HOOPER, SECRET RY
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STATE OF CALIFORNIA )
ss.
COUNTY OF LOS ANGELES )
I, the undersigned, Secretary of Lynwood
Information, Inc., do hereby certify that the fore-
going Resolution was passed and adopted by the Board
of Directors of Lynwood Information, Inc. at a regular
meeting held on the 21st day of August 1984.
AYES: MEMBERS BYORK, HENNING, ROWE, IHOMPSON, MORRIS
NOES: NONE
ABSENT: NONE
ANDREA L. HOOPER, SECRET Y