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Transcription
V Chairman pro tem then announced nominations were in order for the election of a Chairman of the Executive Committee,, Whereupon, on motion duly seconded,1 L® So Osborne was unanimously elected Chairman of the Executive Committee and was invited to preside over the meetingo Chairman then announced that nominations were in order for the election of two Vice Presidents to fill vacancies created by the resignation of P» Jo Lynch and Wm„ Reinhardto Whereupon, on motion duly seconded, E„ Hicks was elected to the office of Vice President to fill vacancy created by the retirement of P« J„ Lynch, effective April 1, 1957, and Whereupon, on motion duly seconded, L® S„ Osborne was elected to the office of Vice President to fill the vacancy created by the retirement of Wm„ Reinhardt, effective April 1, 1957® On motion duly seconded, it was RESOLVED, that the action of Vice President Lynch in executing Letter Agreement C0L<,D® No® 12M-29, dated November 20a 1956, Contract Audit No® 10812, with Owen Roofing Company, covering the furnishing of all supervision, labor, materials, tools, machinery, plant equipment, apparatus and appliances necessary to re-roof building occupied by Fruehauf Trailer Company, 3385 Leonis Boulevard, Vernon, California; consideration $6,685®00; be, and the same is hereby, ratified, approved and confirmed® -2
