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Resolution No. 242 II , r----~ ... ;..-.--. , "...:::..~ '\ -----000--.-- DlOJ:.IJ!IaI 10. .!l'f".:2.. A RlSOLtPUO' OF TH:R BOJ..aJ) 01 Il.aUSTDB ot 'HE OIn 01 V'DIOI. OOVJft 0'1 LOS ........ 8.~11 0'1 QAt. DO.tA. DBflUUIDII" tIlAf m PO'JI.tC lItdU' AID DOSS8ItY J>B1WII) fD AO'QUI8I'I01I. con,auo'tOl AID OOMPLftIOJr J't 8.l11> OIn 01 'fIm roLLo.-m. JIV1I1 CUAL tllPnov:BJt'!lf!B. to IF I'1' : , ^ ,,'" 'maf: to oo.eftUClfIOJr. IlfStil,UlfIO. A1lD 00__101 0' A .... JOUS 8YSfD '1'0 sUPPLY AQ DI8DIJU'B. AID PJ'.D!8 AD. llAoaJDat 10 AfPltY USR JUt ,aouGfi 01 AGt. .meT '%D: UOOlllh fD Qt"8DUOtll<m. IBSU1.UtIOa.dJ) OOJIPutIOI OJ A 1m AL.AJtJl stSnK; to 008' 0'1 WSICB DlPRO'f.INU'1'8 YflIJ. . lfOO 'DA' IJO . PAD ow 0'1 !D ODIJWlT AQUAL 1.008 AD Bv". 0'1 SAD GIft. .. it ~.101...d ..4 4.'C'II1M4 \7 ,be loar4 of 'fl"U'... of the 01 ~ ot 1'.ao. .. toUo...: 8EOTIO. 1. tba, 'lae pll~S.. 1.....11 aM ......1'7 4..n4 the .Oqu1a1t1oD. 001l811ruoUon and oo.pleUoD Q' ..14 01" of TUIIOa .t 'Uae fol1..1. ...101p&l _1'"--.. to wU: ftl'.': the a.qul.Ul_ of 1u4. and the UlSin.. dI'1111>>&'. o.atraotl_ ... ooaplo"_ o,..u.. 1'.....1.1'.. .taIl4..pl.... teata. ai_. pl'.ll.... pi Jlnc ..\10... paIlps... plaa'.. 8ohta.1')' an4 .qul.,...,. tlr. houa.. an4 f1re en81". aD' .t'l1....... ... all 0'.1' "D. >>"pe.." or ...._.. ......U7 OJ' pr.,... tv . ._1" ....ta 117.... t~ np,171B.1. .1.V1lntti,.. aM .,,~t.. _,,~ 'I,.. ,. 'I'o..tto. .t _14 01_ ..4 i. lUabi...te &l'oa t11'. ... .. &aou.n1nC of oth_ exp..e. lno14oa.ta1 then" 01' _1al_ther.ma. Seoo..: tho _,ul.1 tiooa. OO..U1loUon u4 ooapl.tion ot . t11'. .1U11 87.... &n.4 all .or_. propel'''' OJ' .V'uot'u.. .eo..-.s"J' or prQ.1' \her.". .... 111......'...... expell... lDo14ental 'her.to OJ' ar1.1nc theret.ro.. Aa4 tba, _14 ~o...eat. aD4 ..oh ot thla are 1180....7 ..4 oOll'Nlll.nt io OVW7 Oll' the objeot.. pV.J'po... an4 pOWI'. of ea14 01 t7 . ~: ~ I ,"",~ . 830'1101 I. !hat thl I.u..,.. 00.' of _11 -s.otJ&1 s.ap.o....... 1. .. follow.: 711'.': lor 'U aoqui.l ilO1l of 1841 .. tM 41al..., u1l1~, ooa.tnoUoa u4 ooapll'10a of .111., 1'1'II'"I01l'.. .taa6..plp... taa't.. 11&1.., p1pIUne.. p1UIp1Jla 1.1:10118, p1UIJ1q plan., _o1'11Iu_1'7 N14 'qulpuni, 1'11'1 hOUI'. ImO f1l'1 ~. ... lqu.lpant. all. all oiMl' IllOI'D. pI'Opll'\J 01' lVUO_HI 1le01lMl'7 01' pl'Opel' tor a ..tel' WOI'D .,.\eII tor npp171nC. Alat1'i wtl.. anI apP171Dc water fOr tM pro- tloUoa of ..14 01. an4 1ta lahabl"". t:roa tb. aneS the 1I1ou1'1'1.. ot othel' esp.... 1D014IDt81 thereto 01' a1'1.1_ there froa , 'tM au. ot tiTe hull"". th0waan4 eSollln (eaoo,OOO.). Slooa4: 70r tbI aoqu111t101l, oOD.truot10. aDA ooapletton of . 111'e alda .,..,.. u4 &1.1 .Ol''tl. '1'0,.", 01' etruotal'.. neo.sa&r.J or prop.r theretol'. and the 1Doul'1'1ft1 of other up.... lBo14n1ie1 "bin.to or 81'111.. tharefroa, tbe 8WI ot twenqr-tl'" thouun4 4ol1a:r. tt86.000.). .All' that the ooat of each of _14 aulo1J&1, 1IIpro...- .1'110. 11 u6 W1ll 'be too peat to 'be pa14 out of tbe 01'411.1'7 annual lnoo.. ana reTInue of 1.14 01t7. 8EQfflOlf a. The 01 i7 Clerk ahall oel't1fJ to the paa..,e ana adoption of thie re.oluUon \7 . YOi. of two-ihll'a. of all the _Mr' of tbe :aoara of Tl"Utee. of the 01 '7 of" ....I'DOIl ad lia ap,royal '01 tb.e.Pr..U.nt of a&14 Bout. A40pte4 and appro...." thl..t:T- c1ar of liaro11. lVIa. ~. .~~.. ~. ~,tF. emon. -~"1&. .' I - --- ~--~._.- --'---"."----..~ ,.."" ,. ' U.. t !TWIt... lo..t ~ Ab...,: ~)~ 8'lAft OP CALIJO.U. ) COOl" OJ LOa aUT.-. ) 88. OIft O.UUO'. ) I. ~~"~-f' 01_ C1.el'k 01 tile 01_ ot l'enoa. 40 ~e1'e\7 "1"117 t~ 1b.e _bol. BUbo of. _"1'. ot ,he Iou' of 'h'11.'ee. "of \be 01 tJ' O'l V.I'M. f.' 7'~ . ... ~,tU t.....lIttI....l.'b. .. 4-.1,. ,........ ...,.... "" . 'to". of "o-~.. ot t. _......,. 1'~""1JI& . thereo' held ....01l ~ 1.... ... ap Pl'O'Ma ,., \he Pl'e.14.Bt of ...14 Ioart on_it 'ate. 8114 that l' ... ]Pa...a _ tbe