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HomeMy Public PortalAbout84-10 - L.I.I,~* LYNWOOD INFORMATION, INC. RESOLUTION N0. LII 84-10 A RESOLUTION OF THE LYNWOOD INFORMATION, INC. ALLOWING THE DEMANDS AND ORDERING WARRANTS DRAWN THEREFOR; The Board of the Lynwood Information, Inc., does hereby resolve as follows: Section 1. That the demands presented, havinq been regularly audited, are hereby allowed and approved., and that warrants ordered drawn therefor by the Corporation's Treasurer to the payees and in the amounts indicated. CHECK NO. PAYEE 1036 Brown's Sec'y Svc. CAAB 1037 William Cunningham CRAB 1038 Carmen Hernandez CAAB 1039 Randy Williams CAAB 1040 Mary Wright CAAB DESCRIPTION AMOUNT Minutes $100.00 Mtg. 9/17/84 15.00 Mtg. 9/17/84 15.00 Mtg. 9/17/84 15.00 Mtg. 9/17/84 15.00 TOTAL $160.00 Section 2. That the Corporation's Secretary shall deliver a certified copy to the Corporation's Treasurer and shall retain a copy thereof for his record. APPROVED AND ADOPTED THIS 16th DAY OF October 1984. CHAIRMA ~YNWOOD N- FORMATION, INC. ATTEST: ~t~!`y'WCt~ C~'r i~ SECRETARY STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. I, the undersigned, Secretary of the Lynwood Information, Inc., do hereby certify that the above and foregoing resolution was duly adopted by the said Agency at a regular meeting thereof held in the City Hall of the City. of Lynwood on the 16th day of October 198 4 and passed by the following vote: AYES: BYORx, HENNING, ROWE, THOMPSON, MORRIS NOES: NONE ABSENT: NONE Secretary LYNWOOD INFORMATION, INC.