HomeMy WebLinkAboutResolution No. 3320
RESOLUTION NO. 3- 3 2.-
A RESOLUTION OF THE BOARD OF TRUSTEES OF THE
CITY OF AZIISA PROVIDING FOR THE TRANSFER OF
CERTAIN WATER STOCR BELONGING TO THE SAID CITY OF AZIISA.
The Board oi' Trustees of the City of Azusa do resolve -as
follows:
Section 1. Whereas,the City of Azusa is the owner of and
holds Three Hundred Twenty (320) shares of stock in the Azusa
Agricultural Water Company,and
WHEREAS,it is deemed to be for the Public Good and for
the beat interests of the City of Azusa,to be represented on
the Board of Directors of the said Azusa Agricultural Water
Company,
THEREFORE,it is hereby resolved th:.t- sharesof the said
stock belonging to the City of Azusa as aforesaid,be transferred
on the books of the said Azusa Agricultural Water Company,to
a member of the Board
of Trustees of the City of Azusa,to qualify said
�` r rimer to become a member of
the Board of Director%A.of sifa Azusa Agricultural Water Com-
pany,said stock so transferred to -be held in trust for the
City of Azusa,by the said
for the purpose heretofore set forth.
Section 2, The.Prealdent of the Board of Tr-datees of'the City
of Azusa,and the City;Clerk are hereby authorized and instru-
oted to take the necessary action to make the transfer of
(4-Y sharesof the stock heretofore referred to.
Section 3. The saidis hereby
authorized and instructed to vote the remaining Three'-
1 eteen (31) shares of stock in said Azusa Agricultural Water
uompany,at the annual meeting to be held Jan. 5 ,1914,or at
any other stockholders meeting to.be held by said Company unt-
il said power shall have been revoked by Resolution of the
(1)
Board of Trustees of the said City of Azusa.
The City Clerk will certify to the passage of this 3eso-
='!��lotion and thereupon the same will be in full force and Sffect.
= Adopted this 3rd day of J�uary 1914.
Prudent of the Hoard of Trustees of
the City of Azusa.
Attest:
City Cleric of the City of Azusa.
STATE OF CALIFORNIA, )
ss.
CITY OF AZUSA. }
I,C.W.Bouldin,City Clerk or the City of Azusa,do hereby certi-
fy that the foregoing Resolution was duly adopted by the Board
of Trustees of the City of Azusa and signed by the President of
said Board at a Special Meeting thereof regurlarly Noticed and
called for the purpose of acting upon said Resolution,held on
the 3rd,day of January,1914,and that the same was passed by the
following vvote,to-wit: /� /n
Ayes; a-�" 44", l.i�4 NrC.. l
Noes:
Absent:
or the Cit9 of Azusa.