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SUPPLEMENT TO ALMA RECORD.
AI.MA. MK'IIKiAN, I-UIDAV, .lAXI'AltV -, lS'.l'.t. THE SUPERVISORS. A Complete Report of the Doings of the Board of Supervisors at the January Session. I in w . Mu m . Monday. January 2. '"i. Ail journal session i.f t he Board f Super visors f (iratiot bounty held at the Court House in the village of Ithaca. Michigan. Board called to order by Clerk Fan-. Koll called and the following iiaml super visors answered for their respective tnwn shtps :tnl wards. Arcada. C. I- Pla- vnn; Bethany. Henry British ; Flba. Fdwin Meuham; Fmt-rson. Jonathan (iidley; Ful ton. F. K. Puifew: llatnilt.n. F.. I. Potter; Ithaca. F. P. Merri ll ; Lafayette. K. M. Becker; Newark. F rank Prewlev: New Haven. C.J. tiliaiuU-r: North Shade, John McCuaig; N.vrth Star. .1. W. William-.: Fine Kiver. tior ilLs Smith; Seville. See ley Anisbury ; S.imm i. U'n.l. S haelTer: Washington. Addis. n Fr a-k-r; heeler. "'ar t akes; City of St. Louis. 1st v inl, Calvin P. Faunce; 2nd war.l. tUlU rt K. II :i: :trd war.l. Jeremiah Mark; 4th war.l. I.M.u F. Ma.l.len. On motion of Mr. Mad.b n Cliftn Chambers of New Haven acted as temior.ry chairman. Mr. Potter moved the lmard adjourn until tomorrow morning at nine o'clock. Motion prevailed. C. .1. I'll vmiuks, A. F. FAN 1.. Temporary chairman. Ci. rk. Ithaca. Mich.. Tuesday, .laniiary :i. Meeting of Hoard of Supervisor-, called t order 1-y temiH'iary chairman Chambers. K.4l call and nunrum present. Mantes 1. 1' Monday's session re ad, approved ltd signed in open ses-d.Ki. Mr .Schaeffer moved wepr. c. e.t to ha. lot f ir permanent chairman. Motion prevailed. Mr. Maiden moved the chairman ap'H'int two tellers. Motion prevailed. Tie- ch lirmaii appointed as teller-. John P. M i l i c and Cai yin P. Faunce. T. tal ballots cast for permanent .-hairman wet- i7 f which Clitton 'h an. 1m r- received l.-o.l. Schaeffer received f,; Fdwin M-a ,.,:,;., receiv.d r-: Oscar o ikes received I: t'lias. L. 1 tela van 1. There being no choice, proceeded to -.ecici Iwl.ot. TiCai number of bal lot - e as' . 2i . i d which i iii-o.i i hamli is received J; F.dw in M.-acham rei-c: - . d 7: Loo J. ehaet!'. .- If. iv.- 1 h: blank el to another I Mr. Meireii moved we p lull..:. Moti-'i. prevailed. T.-'.il unrulier of ballots east. 1. of which Fdwia M.-acham received : F-o.l. scl.a.ffer rce.vl P: (inrdis Smith 1; bl ink 1. l.eo .1. SchaelT.-r hav ing received the i.iaior M y of votes cast was declared elected perma nent chair man. The chaiiman rearranged the committee on c. ;nty otlii-ers as follows: This I.. Mel i n, .'ohn McCuaiK. F. F. iHirfee. C.iin.s nu:i:beiin.' fiom 1 to;n vver.- pre ,rte! and nf.-tml to th- Committee on Claims. Mr. Imrl. e moved the chair m:,n appoint a p-c:ai committee oftnree to set h-wlth the Dra.n 'omtnisioner. Motion prevailed. The chairman appointed the following com-n.itt.-e: Clifton Chan.bi rs. John Madden. lU-nry llodtisli. The following ImuhIs were presented: H"rol of Cunty Clerk, lh-zister in Chati eiy. Slu r Treasurer, two Circuit Court ('ornmls-.sio-iers. Mr. Madden moved Hie bonds be referred to the committee on County Officers. Motion prevailed. Mr. Madden moved the claim ..f o (;,... S. Yoarur. I puty !ame Warden, for serv ices iliovved at the last October eshior be paid from the Hunters' license fund In the hands f tho County Treasurer. Motion prevailed. .r. Holtish moved vved.i now ad journ until iii iorrow morning at nine o'clock. Motion iirev'.til.-il. lK J. ScilALI t KK. A. P. LAM', t-'uairman. Clerk. Ithaca, Wednesday. January 4. Meeting called to order by th- cnalrncm. Koll call and quorum present. Minutes of Tuesday's session read, ap proved and signed in ojh-ii session. Claims numbering from GI totl.iwere pre sened and referred to the committee on Clnirmi. The Committee on Claims, through their chairman. Mr. Fauna, repotted n tli fi- lowing claims and r t'ti 1 1 1 ni-1 1 1 I tin ;i rice 1 if t he Nam'. Har n.-y Sivope 7.'.t allowed at r 7. '." F. I. Hamilton .V. O. C. K une ;.io J.t 40 Mrs. M. M.-Culloiih . . l7.Co lT.t'i Ir. Hranch p't'o pioo F. I. Hamilton 11". - l l: .l is. H. Harcus . i t!.i n i N. .1. Me uilouL-'h :..M .. ' .V.l.'.M Kobeit Carpenter 1 .!" ' l i Mrs. Kobt. Carpenter. l. .'M Jeremiali Marks l.tm i.iNi tl. T. F.rown j:t.n.i ".(.or, J. II. h nits js.r) - js W. 1 1 . Heasley i.ii i mi Mrs. F. II. Cross : ."..no L. A. Howe l'l.im ' pi lonalhan Oidiey j ilo 4 r,n W. IK Tucker T.iio ' no P.arii. y Svvope ti.im " Marcus P.. Kin; ::, .7:, Marcus H. Kim; i.;." 1.;.". T. A. Fly :;o.x' :mm lommittee on County I'th.-ers. through their cn.iir ruan. Mr. Oelavan. made the bl I. .win; reM i t : To the Honorable Hoard of -uHiii.ni of Ciatiot County N w in esion: 'o ; r Colntnit tee otl I .einty I Tlicers to w holn was r. f.tred t he Uunbrf Tna.ur. r, ierl,. Sh ri:T. h'e.'ister in 1 li.incery and Circuit Cour t Ci m.n.issioiHTs. ha ve cat .fully ea ru ined III.' vil li' and filial t In 1 1 in proper foi l 1 and the sureties ntlicient and Would re"o'n n.end that they be apliloved. C. I. ). lav an. .loiui McCiiai-'. F. F. Iirl.e. e ::,n, ir tee. Mr. .Madden n.oved we acce.it and adopt tin- ifport -.f coiumittee on Cunty ''fii-eis and the s;ime be pli -a I on the i.-oids. Mr. I 'e 1 I V.I 11 li o ved I 1 1 e e ! e c I I i c ! i ; h t Con tract be T ef. rie i t o t he cm In i 1 1 ee on I ) 11! y P. ii!din;s. Motion pievai'ed. Mr. I m 1 1'. e i.',o ed we adjourn unt il tomor row laotnin; at 11 lie n'.-lm k. b'ljon pie-vai'.-.l. Ft . .1. -, H r 1 1 1 1;. A p f m: b e 1 i .a-i lilt act, TliUfs.la V. Jai.lUUV :.. !-etin.- called ! ord.-r l.v h ..'f.-r. Koll call and ijUoi um present. Minute-, of Wedn.-s lav's -r-wn prove. I a i d -: ;.t . 1 ; n op. 11 -cs-inri. 1 '..mm It lee on Cl.t'i! 1- t hi . -u-h 1 1 man. Mr. Fan ma-, teported f.ivora'.l ora mended t In i r a . ! , a nce. ik t cb.iir .ml 1 ce ll ;p 4i 17; .1 N. .1. M--'iii;..-i;h.. M. I,'. Miter Ki.-h'd Hacuus C W m. 'ei tin . . . . . .tohn tirei; Aie Mc''uai; it .. a; 7. 1 : .v; 4; J7.1s I ' I W. P.. hircy Feet V Moinet . u.'.e.in M. I'nt .r !.a.( d the flail:, in t he laid on the tab!.- until t. in-.'. Motion pia vailed. .'.,i.ii ! Fee! Moi : :..i row morn- ow.aj at C. W. Weavi r fl"". Il a. Win. ( iberliu ." 'has. Siil tin . . -.".". " ".:,.. lo-o. To I be l'i.ll l"..ll '. . W at sun 1'i.im n ihi C. P. I.rown . ' ihi : 4H1 P. I. Pettit ;l I". ; :. John P. Madden . . Pi Hi ,;.;.i KeH t t of special committee throiiL-h their chairman. Mr. "bam hers, made the following r.iH.rt: To tin- Hoar d of Mip.-I vis,.t s ,,f Ci at 1 oiiui y Now i 11 Session : Your special committee, to whom vvasie f. r r ed I he cancel l it i.m of t he st u -, of drain orders issued by Hraiu t'uii.iui inner and paid by I he Treasurer, would resect f 11 ly n M.rt as follows: We have compared 01 ders with stuns and found Ihem to a;ree excejit County Orain tr.l.T No. '.'1 issued in ls,-, on Pad Kiv i r I i ain fund: County Plain onlers l and 4"'5 is sued on Newark and Aread.i Plain fund: Order No. :j issued in psaon Fumba 1 ker ri ek Plain I'.xtensiou and Hranch fund by special commissioner for Gratiot and Sacinaw coun ties and Township Order No. 4' issued on Moore Plain fund and Order No. I '. Issued on the Sumtuerscale Drain fund in Lafayette and one Order issued on the Hovee and Hein.I Drain fund in Washington township. With reference to the alnrve acceptance we would report that we have made a careful search for the stubs corresponding to said Orders and fail to find them in the C unity Drain Commissioner's office. All of which is respectfully submitted. C .1. Cll AMIIKItS. John P. M ahukx. II r.suv r.oinsn. Committee. Mr. Met tell moved the report of special fo.nmittee be received and spread on the records. Motion prevailed. Report of special committee apxiinted at last OctoU-r session to estimate the cost of a sectional index for the Kejlister of Pfeds office. Mr. Iielavan moved the report ot special committee apxintcd last t ictober session be laid on the table unt il tomorrow motnin;'s session. Motion prevailed. Mr. Faunce moved we adjoin 11 until tomor row morning at nine o'clock. Motion pre v ai led, l.t n .1. Sen y.v ni. A. P. LANK, Chairman. Clerk. Ithaca. Mi.-h.. Friday, .lanuaiy '.. 1W. Meetim; called to order by chairman Schaetl'er. Koll called and a quorum present. Minutes of yesterday's session read, ap proved ami sii'iied in open session. Committee on Claims, through their chair man. Mr. Faunce. reported favorable and recommend their a! uwaiice. Dr. F. MeCandless .1. P. Su v dam Hen McCulioii:: h W. II. Fverest W. A. PahUe Sa m K in liheimer W. D Tucker I.'eilben I low. I Kobiiisoii , Watson I i.i w in Mea.'ham Fd i n Meacha m . . . F. P. P.-ttel F. P. Merre'i .John P. Madden .1. natlian l.i.l y lei.-mian l n'o New. l m:th Mr Mai Us moved the be refer M.I Lack to tie :. alt. d at Y0 pi(i. " pt.iVi :(t.4.- " :n.4a 7.1'.'! " T.;- a.s'l " 5.s. 1. pt ; hi .Vino ."mi.ihj -..'to -4' s.i:. n.x; 4.0 4 " :t M " :M. ,, 2."..' ;.n.l J. Oil I.IMI 1.IN! .. ,m 1 on l.n.i 4; laim ot Newel Smith ommitti e on claims. M it i. mi pi e a li. il. I dw.Md Nleaehalo t '. A I lowed at i' W. K. U h 1 ma 11 ;.:... Kepoite.l nnfavt.rable. M f h!:n,,ii move.l theelaim of . K. Whit man be rejected. A. .1 . 11:11 Kay '.. Malon. y W. 1 1 . I la n.l. r s . . .lei 1 y 'n it h Fllis M. Sow els The mittce I 1 - Delavall. Ie Motion pi. vailed. . S . 4 41 Allowed at r.l.tl ;!'.. Is L'l'.Ms ;.i fii" ,'H.I Ml P. I : su !i.mi t li t.i'i-'li their chaiiman, orted as settled with the 1 o 1 1 1 1 1 y Treasurer. County '!eilv I mi pe iutemietit of ttie Poor as follows: T the Honorable Hoard of Supervisors of Iratiot county now in session: Your eommittee on county niticers be; ! a v e to present the follow in; ia p. rt for you 1 consi.ierat ion. We have settled w It li the County Treasurer of s.ii,J eounty and tind hjm ehai.ed with t In fo! low in; amou us v i : I'o balance on hand ct. 1st. i s t'..'..:; pi To Primary School I'und !l-f ! 'o To easli n c'll. f loin l ow iish i p I 1 eas' i s H.Cia .".n To cash received from iidemptioii of lands sold for taxes . 1 To cash lee'd. flo'u del i iiij uen t taxes . 1:11.7:4 To cash received from State Treasuier '.'!;;.44 'I'o cash received from Institute fund To cash re.-'d. from 'in-uit 'oui t tines To cash ree'd. from Wild Cat bounty. To cash lee'd. from loan Ithaca Sav inirs Hank To cash ree'd. from . 1 11st ice Court tim-4 To cash ree'd. from Hunters Licenses Toi'aMi ree'd. from Circuit 4 "oiirt tines j j ii Cll.lM .( N M I (Ml 74 :. 7.; .-.n 31 0.1 To total incl udinc balance ct 1st. P:'s We tind orders and fi54t : in la is iii his hands as follows: Hy Count y orders paid rr.'41 M P.y Poor orders paid 17N '.1; Hy drain orders paid P4I SH5 P.y loa 11 a lid interest orders pa id . ... 7.0.VI 7 Hy paid Township Treasurers '.tT'.'s li Hy paid salary County othcers 17.17 '.: Hy paid Circuit Court expense lilt 'Jl Hy paid Sparrow bounty orders !13 lii Hy Northern Asylum 207 P.y repairs on county jail ."1 .o Hy Justice court expense pjs p; Hy Soldiers Kelief ;. ini Hy elect ric lights court house and jail VI ( Miscellaneous 17 7-" Hy Pur veyor orders on Hy ni;ht watch "m Hy Detroit House of Correction crj 7'. Hy sch.wtl I'xaminat ions ( Hy birt lis and deaths. .1 "J" Hy State Treasurer Hy balance on hand I HIT : Iti si HI. IV. Total including amount on hand. ...?'.H'4l !' We firtlier rer,xrt we have examined and canceled the stubs and orders in tin-County Clerk's olfice and tind them to compare with the above rejMirt. We have also examined and canceled t he stubs and orders in t lie !flce of the Superintendent of the Poor and find them correct. We have also examined and canceled the stub and orders of the Soldiers' Kelief Commission and find them to agree wit h the report. All of which is resx-ctful!y submitted and signed by your committee. C. I. Dki-avax. John McCi-akj. F. K. Dukff.e. Committee. Mr. Chambers moved the rejuirt of commit tee on County Officers tn accepted, adopted and spread on the records. -Motion prerailed. Committee on County Buildings, through flieir chairman. Mr. Meirell. reported as fol lows: To the Honorable Hoard of Supervisors of (Iratiot County, now in session: Your eomniitte on County Huildiriirs Im-h h ave to present the following report : We have Pxamined the several county buildings and tind not him; needed at the county poor farm, but would recommend the following improvements: The committee room east of court room to lie repaired by patchin; the plaster, also new paper on the vval Is a rid t he lea k stopped on the roof. The partition between the two rooms in the regis ter of deeds otflce to form an arch, t bus mak ing tfco west room lighter and the east room easier to heat. We would recommend a new table in the clerk's office. We would further recommend t he renewal of tin- contract for ele.-tric lights for court house and jail for a period of three years for small lights and two i xt 1 a ones added for the treasurer's office at same price as former cont ract. All of which is respectfully submitted. F. P. M i:it 11 1 1.1.. F. M. Hki khi. I. M AUKS. 'olnmittee. Mr. oaks moved t he report f the commit lee on County Buildings U- accepted, adopted and spread on the records. Motion prevailed. Mr. Mei rell moved the clerk be inst ru. ted to renew t he contract w ith the Ithaca Fight and Pow.-r Company for the lighting of tin cuit house and jail for the term of three years, in accordance with the recommenda tions of t he lep u t of t he committee 011 Coun ty Buildings. Motion prevailed. Mr. Merrell moved the sheriff (m- inst t in ied to h ive the repairs ill the Court house perfec ted, as recommended by the report of t In-i-ommit tee on County Buildings, and 1 h clei k is hereby instructed to draw order-, for the payment of the same uon presentation of bi 1 Is as recommeded by the sheriff. Motion prevailed. Mr. Deh-van moved the report of the Sx cial Committee laid on the tab!.- at yesterday's session l- taken from the table. Motion pre vailed. Mr. Madd. n presented tin- following resolu tion and moved its adoption. Motion pre vailed. Wmfkfas. By the report of the Special C, .mrnittee on Sectional Index ofth unty. e consider such an index a necessity and economical measure, and Whfhf s. This Board having no power at t his session to make an appropr iat ion for I he same, therefore. l.'F.soi.VFP. That it Is the sense of this Board of Supervisors, now in session, that we would recommend its passage at t he I Vtober session. Is'.'.l. Kepoitof SH'cial Committee 011 S.-ctiona' Index for the otfl orted as follows: To the Honorabl. of register of deeds re Board of Supervisors of (iratiot County: Your Special Committee appointed to de termine t he expense of preparing a Sectional I nde for the office of register of deeds would res HH.t ful iy report that in their judgment formed from Information gained from compe tent abstractors that such work, including looks. can he done from jlVdr to;ix; proba bly for f Inland not to exceed f JOno. All of which is respectf uily submitted. W. A. B Oil KK. F. F. Dl HFFK. C. W. (iipniMis, Committee. Mr. Madden moved the report of the Sjiecial l omrnit te- on Sect ion a I I ndex for the register of deeds office be receiv ed, accepted and or dered spread on the records and the commit tee discharged. Motion prevailed. Mr. Madden moved the claim of Feet : Moi net. laid uin the table at yesterday's session, be taken fiom the table. Motion prevailed. Mr. Madden moved the majority of the re Hirt of the committee on claimof l-et x; Moi net be concurred in. Yeas IMavan, Bodtish. (iidiey. Durfee. Pressley. McCuaig. Williams. Smith. Ams bury. Fraker. F aunce. Hall. Marks. Madden. Nays Mt-hf bam. Potter. Merrell. Becker. Chambers. Scha.-tTer, Oaks. Motion prevailed by yeas and claim allowed at f ". Mr. Bodtish moved the Board adjourn un til this afternoon at four o'clock, standard. A. P. LAN F. Ft:o .1. xnvKFFF.it. Clerk. ( hairman. Fiiday Afternoon. Four I. Til.. Jan. H. 'Meeting called to order by the chairman. Mr. Schaffer. Koll called and a quorum present. Minutes of Friday forenoon session read, corrected and signed in open session. The committee on claims througk Mr. Oaks presented the following claims and reported as follows: C. F. Kodgers n allowed at fl i i Michigan Telephone (' - 45 ( "base Bros 4 s,i O. II. Heath Sons 1 4". J. N. M. Call r '... Crawford Bros i W C. II. Kowland .7". O. P. Stone I : (i. T. Brown ! 4- Maryo. McCu!lough....7 nn Henry Wood : 1 James li. Kress 5 no LeO .1. Schaeffer 7 Jesse Pepple P lit A. F. Bar stow t h'. Ida P.iglow :; IV " J 43 ' 4 ( 1 4 a - Ifc". '.a " :t :i 57 " 1 2"' ID 42 47 no :: 10 ."1 IH 7 an 4' no :; p; Fnfavorable. Mr. Bodtish moved the claim of Ida Biglow K allowed at rl. Motion prevailed. Claimof :r. F. A. Bagley fr allowed at Cook Arnold. Mr. Potter moved the claim of Cook .V Ar nold for 5; ,e referred back to tb- committee 011 claims. Motion prevailed. Claims of - J. Marks J ."..i allowed at f J W. D. Scott .1". no " "la 1" N.-wel Smith l.'iMHi Fnfavorable Mr. Becker moved tin- majority of there port of committee on Claims lie concurred in. Motion prevailed and claim rejected. Claim of Newel Smith ?l'g on. Mr. Potter moved Iheclaim of Newel Smith for rf; be repor ted back to the committee on Claims. Motion prevailed. M r. Madden moved I lie clerk be instructed to draw an order for h on. the difference on C. W. Weaver Bill No. 4t". Motion prevailed Mr. I clav an off ered the fo! lowing resol ut i.ui and mov ed its adopt iu : Kis.m vki. By the Board of Supervisors, now in session. That t he proceedings of this .lauuary session be printed in t he Alma Kec ord.St. Louis Kepublican Leader and (iratiot County Herald and that said paper furnish supplements to each other county paper as d.-sire to the extent of their county circula tions, and that the price of printing such pro eedings and furnishing such supplements be tixej at the sum of twenty-live dollars; thai the clerk I- and is hereby instructed to fur nish t he copy of said proceed i ng a ad t hat lu be allowed the sum of lie dollars therefor, said proceedings to be published not later than January J1'. Is'".. Motion prevailed. Mr. Becker moved we do now adjour n until to-morrow mor ning at nine o'clock. Motion prevailed. A. r. LANK. LF.i J. SfH V KI- F F It. Clerk. Chairman. Saturday Morning. January 7. Meeting called to order by Chairman Schaeffer. Koll called and juor aim present . Minutes of yesterday's session read, ap proved and signed in m-ii session. The following claims were presented and through their chairman. Mr. Faunce, reKrtrd as follows: Dean X llollenback 4' 00 allowed at ft' o Dearmv; Holleui.aek ...rh 0 " 4 On F. F. Durfee 1 37 " " I ;7 (irand Kapids Lltho Co i4 il'i Oratiot Telephone Co. . -Js 70 ' 70 4 ' 2' Cook Arnold 2- Mr. Madden movel the claim of c,k .V Arnold for f 22 lie allowed at f..ting. Motion prevailed. Claim of Newel Smith f42. Kep..rtvd favor able at S2H.2.V Mr. Marks moved the major ity report of committee on Claims U- concur red In. Motion prevailed. Mr. Oaks moved the sheriff I allowed for advance fund. Motion prevailed. Mr. Durfee moved the ex-treasurer. Keed. allowed fi for two days' lal.r a I ng the committee on County Officers. Mr. tlon prevailed. Mr. Madden move.l the sheriff be allowed f.V per day for attending t he Board of Su pervisors. Motion prevailed. Mr iMadden moved the chairman and di rk le instructed to make a contract with the Detroit House oT Correction. Motion pre vailed. Mr. Madden moved we proceed to elect a delegate to the SujMTvisors' Association held in Lansing. February 7. ivm. Mr. Bodtish moved the ehalrapiwint two tel lers. Motion prevailed. The chair appointed :i tellers Messrs. B-xl-fish and Merrell. .r Total numU-r of votes cast. li. of which Mr. Durfee received 0: Smith, jl: Chambers': Maddr-n Faunce. 4. 2nd ballot. Total number of votes cast, l'a.of w lii.h Mr Durf.-e received s: Smith. 1; ChamU rs. 1: Madden 1; Faun.-e :,: Potter, .a. Nochoi,-e. :ird ballot. Total number of votes cast l". of Wliici, Durfee received Madd.-n 1 ; Faun. s. Smith. 1: Chambers. I : I : Pot ter. tl. No ch. ice. 4th ballot. Tolal number of votes cast. 1. of which Durf.-e received s: Smith. 1: Madden. Faunce. I; Poller. 7. No choice. .th ballot. I. Total iiumU-r votes cast. p.i. of which Durf.-e received II; Smith. 1: Madd.-n. I: Potter, ti. Mr. Durfee having received the riiajorityof votes cast, was declared elected as d. legate t'lthe Supervisors' Association. Mr. Arusbury moved Hie pay roll, now in the handsof the county treasurer, be allowed at footing. Motion prevailed. Stateof Michigan. County ofiiratiot. We, the undersigned. Chairman and Clerk of the Board of Supervisors of the said Coun ty of Gratiot, do hereby certify that the fol lowing is the roll pay of said Board ofSui r virors. as presented and allowed for attend auceand mileage during their January ses sion. 1s:ci: : - b r. ; r -:' i : : l 1 V ? V 7t 7 ; V b' - 71 i rl .1 5 . r. r: T. C. T. C". : A J t I J J I A J J M (iiven under our hands this seventh day of January. P'.ri. LfO J. SCHAFFFl.lt. A. P. LANK, Chairman of Board. ( lerk of Board. Mr. Uidley moved we now adjourn after tin reading, approving and signing of the min utes. l,Fl J. SCH FFFFIt, A.r. LANE, (.'hairman. Clerk. Daiihled.iy Itros. Co i2 i' O O " O S ta B CB m x ri 9 ft