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7:~~j~t;tU'!'1?S
<br />Ci.t~ Coi.mc~i.J.
<br />Jtil.~ 1.3~ 1.9?"i
<br />Fwu~ 'L'r~~n sfee ;.i- ia!~e~ i_e~tioduced chc (o11 o?ai.n,; ~ ,solut::i.on e.~td movr_d i_ts tidoption:
<br />i~.end.a '?~:Sq1', IQ ?I NO ~;3 -7-290 - 'CP~~~ ~,~ ~:,ZI::~•7 'r1Q,000
<br />7tem ~"!o. 1.9 "",0~~:[ .~i Gl:"l i.A~, -.~U,.1) 1'0 'PFI' ~ ~ 2'3 1'~f(';" 'I'U:?D
<br />'i~~ic Lor::, ol.n£; ctcso).iaci_on ~a~s duly s~-~conde~l by 'hr ?orsi~er~.
<br /><~y~s (4; I~a!~ie`le orsberp, ~ardi.ni_, Sczil.ze.
<br />~tda~~es (D).
<br />~~esoli.ition dcclai~~r~cl adopted.
<br />7..~.~ i~e~oluC~ion i~peai~s ,u 'eso7i~ci.on'3oryk No. ~), Pai~e 32F;.
<br />3. ~n ~al.e '1i .~'?aec~:'n~. i_~l~rodi.iced C'~e (bllotnn„~ r~~r,o7.ut:i.pn and movrd its arlopti.on:
<br />?~~er l,'icen,e
<br />~`uo:~mo;>i1e ~.~~:SO] tIi'T011 NO 83-~7--2~'1 - AP' ~c1VJ'~C; ~';.i 3.2
<br />(:lU~~ 0'd~ SAi F.?J?':: C r I:j~lfil. ~);;. 1'~li ?,l l(r,i; („Ai`~A.Dt\
<br />S>'pl] O iTLI' Gr I i '~)*? r`!~.`~ 1'l.f/~A ~)A`C> -
<br />i\;:jCnc1,'i
<br />Ctcrn "?o< 1f~ '[ ic Eore}oinq re.;o7titi.on was ct~iLy ,econ~~er~ l,~y ,1~ "orsberrg.
<br />F+.yes (41 ~~,irdi.ni., ~`orsbe•~~ y rr.s',iey~ Scal_?e.
<br />~~eiycs '0). . .
<br />'?e,sol.ut:i_on r+,eclared ado,~ted.
<br />9'~ixs resoliit:ion .zppears in 'LesolL~tion Poo;. No, 'J, PEa,;e 32.~.
<br />C].crlc's 'f~e C~i.Cy C1er!; reported t1i.~C hc. r;li_d not [cel it nc<-sse~.ry i.:o atCen~i
<br />Semi.n~r t.h~• (;1ex.~c' ^ ' '
<br />; oeminar to bc held Jul~ 2o t_~~~ou„V, 7°. '!'i1ei.:. ~aa-s on'1y
<br />one ,Ubj~_et Chal: hc aa~; interest~d ~.i.n tind he mot~lcl try to bqrro~a Che
<br />1<;encl.a materi_a1 0~~ t:hi_s.
<br />Ttem Pdo, 7_~J
<br />Approvi.i~r~ i_r. 1~ah<-~.y i.nt,rodu<e;i th,^-. Lo1.l.o~-~i.u.; resoLuCi_on and moved :its adopti.one
<br />Vouc':iers
<br />t21_?;Oi7!'C70n7 ~70< R3~-7-'~92 - AJ'PROVT.r1G ~ri-IkT.
<br />A,r;enda VOUC,:(F;nS -- ~--
<br />T~t:ein i~o. 21
<br />'Pbn for.~e~;oi.rig ~resolui:i.on ~-~as duly seconucd by `-.tx ?>orsba:t'f,;=
<br />Ayes (4.) r'ahey, `o,~sbex;~, ~lan-d~i.nt, Sc~lz:~.
<br />,layes (o).
<br />Rc:solution dcc].ax~ocf aciopted.
<br />'Il~~is resolution .~~~~ears ~ii ~?r_soluCi.on P>oolc "o. ~, Page 330,
<br />Paz;e -7.F~-
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