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%� ' )ARD TRUSTEES
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1- -- -- D SEELY CHAIRMAN
MANNING
Au
�r �� „ E FRENCH
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-- ---- - -- ------- Resolved thF
--- -- - -- __ -- - instructed I
c - Co. to furni
also that tl
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of pipes,in
Beach,ancjtc
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_' -l=`� i��-'�'-� ---- - -------- ---- --- - -- - - Ayes: He lrle;
_ Noes: None.
_/()(///�,J Absent: None
---- --- ------------ - ----- - - - - - �� wr - ---- -- - - Board of
--- -- -- - --- - ------- - -----L g--—------- --- - - Certify
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same was
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' FIR BIGELOW PRESIDENT A W PERRY SECRETARY
A E KREBS AUDITOR H S GREEN ASSISTANT SECRETARY ' BOARD OF TRUSTEES
c I W D SEELY CHAIRMAN
ED MANNING
E E FRENCH
AN
� � ® ��� � M E ROSENBERGER
I
ASSETS $8 032 864
RESERVES $S 183461
CHRISTENSEN & GOODWIN CAPITAL 8 SURPLUS $2849402
MANAGERS (�qHv Isr Islz `
LAVtRiNG CO, Resident Agent PACIFIC DEPARTMENT
241 SANSOME STREET
SAN FRANCISCO, CAL
a tk / HUNTXNGTON BEACH, CAL. I Resolved tha
Resolved that Thomas H.-Tames be and .hereby is employed by the
instructed t
City of Huntington Beach2California,to act as consulting Co. to furni
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Engineer,to pass on plans submitted by different Engineers for also that tl
I' f j
a Ir�unicipal 'iVharf,at a salary of One Hundredt100,00) Dollars. of pipes,in1
�--- I BeachDan htv'c-
A�
Ayes: - ` � c
1 with.
i Noes: �jrv � l�
Ayes: Helmer
Absent:
Noes: None.
I
Ii Absent: Non(
I-
Board of
Certify
i of the B,
5
1 same was
wwnd day
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t
I
FR BIGELOW PRESIDENT A W PERRY SECRETARY
A E KREBS AuoiToR H S GREEN AssisTANr SECRETARY BOARD OF TRUSTEES
a W D SEELY,CHAIRMAN
ED MANNING
E E FRENCH
T 0 r�9� UYl 11 5 pV ll e+E �£ll �� I M E HELMEROSENBERGER
i
ASSETS $8 032 864
RESERVES $5 183,461
CHRISTENSEN & GOODWIN CAPITAL SURPLUS $2849402
MANAGERS ( nNv isT ie iz)
TIRING CO, Resident Agent PACIFIC DEPARTMENT
241 SANSOME STREET
SAN FRANCISCO, CAL
HUNTINGTON BEACH, CAL. Resolved tha
instructed t
A SPECIAL MEETING of the Board of Trustees of the City of Huntington
_ � I Beach,Cal.Lfornia is hereby called to be he in the City Hall of the Co. to furnf
vet, kk 17 d67W d� I Q A3 also that tl
r said City of Huntington Beach�fo,4 the purpose of con�ider?n and acting
of pipes,in
upon the employing of Thomas H.Jamas as consulting Engineer,to pass on /,L
' Beach,anA,.t(
the pland submited for a Municipay wharf in said City of Huntington
wi Lh.
Beach,California® L C
Ayes: Helmej
President of the Bo rd of Noes: None.
Trustees of the City of
Huntington Beach9California. Absent: Non(
Received Copy this 17th,day of January.1913.
Board of
A&-l'4 Certify
1 L.. of the B,
same was
wwnd day
1
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