upr000146 83

¥t*m stta*, mmmirn t C a lifo rn ia , wsdor 1mm to *90WP09*t *a 4 i r « i i t a t ®total «*iMWMULt«r# o f #8400 of ohiah #999 etiargt- »blo to Capital Aaeount sal 19090 to Opmrnttm m*m***i m€ Vbm a ia t v lM U a of Mm total m t f wild af$ to* i i « mm® d s m it t ® to taoitot j.ftaoaat and #909 to Opartting irpaoooo* mmmm, m it mmmm* « o t mt& adoptad W th l* Board at its oootlug hold howohor Xd> lt3d* ratifyin g tfet oottMi of f it troaidoat i « dttWO0i*0 told Aff. Ha* 9, tea, «Rd fbo mm- it btrttgr «nd sr« » U o« . mmitfm rmmmt that tha aatlan of t&® £f»*id0»t la approving A n ft*. i p # ©* io* §®§h etv*rl«g tho w stro o tio o aooaiFOOoa imH tho Installation of o#ootltM$i ogiiSipiiOOt la patting htiMit at itoiod and fla t tiros t«» Bivtgtldt, Californio* WRdor iaoo# to fioforooot tad t a l i .» at total orpondl taro of fgiOO, of whlet* #9900 la aharfoatOo to Capital Attaint and #900 la abapgoablo to Cpamilng Expooooo* b®, and tho oaoo 1® horohiT* ootiflod, ofprofod and ooaflnMd. Tbo fOllooiag r#solution * * » of farad, oooondod a«4 aa«atmmmtg odoptodt wmmm* this Boat* of ojpoolal tooting hold *9 *il f # H 9f # sdopfad to# ro solution * oodh of vhloh ro tiflad tho mtim o f t ip ; prooidoat iiOafcorfcoofcor in oxoootlog 1* ttor-«gro«»aot» dat#€ lanaarr Id, 1«W , with « H I Utoftag » to ooror Jjl| fornlofetAg of labor and ootortAl tod ro-roofisg of our fe ^ ts h ls ahod to* 9# looofod at t f f mmth Motion toad, loo *n g»ia«# California, oonatderatlo® featt*dOj and