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1946-09-10 Min - Board
,. ..'r uc Iv, ee , va i lY o r n is el�t ej ? o ey' 10 , ! u i`j1e �a�e doers o.� taie .�o�r= o Jirec or aI tqe r�zcs_ee 'a:Diic Lit i i i U'y Dis G1 1 c ti j.ie u i r e7 _-La r :-_1c u: u ii1� a t T,he ©1f is e 0.L file D0Strict oi. ._aa:"_ �. , rac��e.e at rJ �' i�_. , o�. �. ��'-lt'�i, �Y'c��. �- en-t rpsir vy o- ro ' ! cali tie loi.lo7l,memi)er v er e noted prescP: u Phe miiqute,s 0y the nevi. -us ti F_ sere rea' and a-L.y)roved• .ihe biiiS were read a oY), aoti0I'? mate a-rld cafr ieCi viere orderer' -,5 id- e r a �aci_i:ic Lower v. -tau Derv- y'137'/ • 77 -4rmszra., l .z � i � u . - smp o-L i eS 17.0b • i , i e y, .6 Ci �i, - �..J . li a f� r.� .'^s- i L i • 0 ' i0.OJ l'r 0 �.:. i iI .'jt:y�se.�Li .r.' • 1ril.a +'._ • �-y c� ^� j { �1L:.LVLiee-!;--,-o� .i�i~��• �/o•-jL:Giu�'i.4�.L - �S0 4r r��z�c��ee .i,y.erc • - ?s� U e, i l- . 74 l IF T L,,� 2 7 f aY o Z�_� �t 1 . 20 e 2 i6Cu! -0rco v ei'l.. G+fie +:? iS�p;:,c?.i 0 ial-id r tle 110 t_, s .:= ea _.:. � o- er --.oad to t-._..e :aii ;.1�i �, ersa��s- ka z + 1ecsier �z ct veiirlor >. Lee Nei'e rea'�` '. CL 0�: I:'Ut? on i C e a d carrieCL Y E'1'e ' 1i�0 � + - p�a��c, O _ u ;,1 1 C...L 7 i w e 7� [, Fp ea r , yi oa 1 I t a- o, C.L ri e d• r /'00.. x-u��ic io �ecri� �_��• �`re�i�s�a� OP~ NN-W MOW 4"a AMM -vl L) by f� AJd A I nstri c, JL a ir irectorc. held on lblie 0-!- h wir of u e I Q. box,�Yc mitto ,-urmoxed oopy t ulx-it o o "ha s "lescder and, e e f-Cor lity i �str 10 td, lv� Ily It la jlorol!� 0 k Q, �Alf Wi rt 0 o hc--, se e s s'l e r an end -or Lee or �21 0 0 0 0 0 vai-a Of a n ry OW 0 , c ka Cow 0 ,,a 0 - , - - 1$ 1 a e sl.ic: 'has. m Z c, op ---lad en,,er -11a Lee I horeby cortify thc-00, t-1.110, 11`010,i _,-** J, I - 0 % f u wrd of Diroctors daLly N; dis t I lu,� 10th day of, of I A. r J cl t Gey. ber Ow "00 - 0-.0 ~" *M ~ R.1130LVIE�11_ bye Board of Directors o-iP Trrue lm. e Ptfb"ic I'Ttility District, cat a re,,gulc�ir rieNeting of sti-ld yrrs 1946 1 Ot h ep 33oard of Directors held on the day OL L '14 _..Ltj. 4. 1 e lie d. c op it _ t uhc� prc,party describe(' in -' I a? o a- . y V, Lzli_ S 07 �D, li, e of, deed to %*t s not renal" red -.L--*or th'...e uses and -nUrmses of Tnickee 1-Afolic Utility '.I.Astrict, and It is there :klere tnat Saill]. real -....roperty L DR shall lr)e o--,,Old to FO;---,',D Cand IS f or the surm ofA.ea Vand t-'rie of t-ha i-11 Jt_%..o Direotors 01 `-1-riaol ee is-:Iublic Ut-.11-lit y s t r t n' `ecretary of said Board are hereby author-i"41o(If and c-li-riectec! to execu,"Ge a doed -'u-O t)-1,11r . prem.'sos described in the hereunto annexed - copy of deed *n the forn 0-"-' Slaid CO-PEY to --,*0, jU;and G11,T'._?OL;- his I hereby cortify that t-ho ",,,.osolution was k--" duly passed ri.t rc.,??lar rriv:.ettru'-; of Vrie -Z,")oard of Directors c-.1C Trac-or-3. IIiztblic TxJr tv istr ct o-,ti blhe 10"Gh d'a y of e.-ot enfo-c Oecretary U 1E, by 1-1 e Board Of Dir0 ctors of Ll r u c -0, e -1 1 .1said Fifix"" lc Ut?,ilit- v District- at -"1e-.,,--u-Lar m-teeGin, - o--. B-loar d o-c' Directora held- on -U'-he 10-U'A',--) Cdcty 0 J. 0 e -P t b e r Uh a t tho -pro -perty d e,,D,, c r i b e C", n h c o r- 4- her c-)i-uq exed CO- Y his �d 0", LD f E-) og- deed to 1. Oj 0 GE. 1, ILL is ©` lonr-er r equ.red -.Lco r i, J. une uses and purDoses 0, ru C', e e -%-- "public Ut-l-lit istricU za� nL d It- is t her e-A''or c OJY, that said re l -.)r op ertir v,,T LICe 1 1 -j� 0 �7nd c: G, 1-1-,4 silall be sold to JLJ 01 for vhe s-m,-1 o-" and t-fic r s i d r-,,Li t of the L 0 L; U -Lj 1? 100.* 0 "oard olp e C 'ftiblic T ts t1 Directors oj- L) I I y tj 7 r C, of sa id Board are hereby aut-'riori "4-, ed and, dir ct c-�c'- -'U- o e-Ke ou-iC. e A - a deed UO the D CL I pre"-r-iise,s descril e. n thr-, herezimi--o anne-, c o py o -171 dec�a in --he '-,L'orm of said; co- U py to ILI and c jf) hal. s wi f e U I- solu"12.0n V"'re's I hcDro-by cc,,r-�-if,7 U U I ,L) - -Qassed a-* a meeti-L e oard of' Directors dv-1-w U of 11 L-) J - �ee Pu. ')IS u, 1, the 10th da-�,-, o-1-.' of 12rucl. blic Vluilit-Y is on 9 AM 6 e pt ei-,ib er 1