upr000146 105

M. 0, Be. SIS, U t m « A Mareh ®, l#37| Blvereid*, 6*1.1 fomlji, inetall frosted fruit separator Is p&e&liig Sous* l****d ta B*sw«wt a $*11, Sensed and Via* Street#, Total expenditure* $1,336.00, ehargt&fei# ta Operating S*p*»#e# 1640,66, shareable ta Ctag&tftl $#06,00, thereupon, aa notion d M y t**w#la4, it **• K K W L m , %h m % the Mtlan of th# President In approving $k# aforementioned i* f, S« merest* fee* and the #t»* is hereby, ratified, approved and ©onflnaed. Meelgaatten of F* H* telolterboefcer a# ©Irantor and flo* President «*# pmeentad, an fellow# i • U W &og*l«#» April V* MNP * Board #f Mr*©tom, ©&a Vega# Land and Water company, he# angola#, California. Pentlesieni Please «*e*pt ay reiigimilen as Mreeter end Vie* president of th* fetus f*§*e Igwl and m t m v company, effective April ll, 166f* Tour# truly, (Signed) r, M* iniekerbseker*, On motion daily seeonded* resignation of r. I, teiofcerboeker a# ®|re*t*r end Vie* Preel&esi m * *«*ap%«A effective a* of April 16, 3JMY* m m i m m i m m m m m S i that n m z i i m t l m M m m in order for election of Mreoter to fill vacancy erected by the resignation of #* M* tttiekerboefcer. whereupon, os aatioa duly «*eenA*A, frank ftrong