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86 <br />SPECIAL MEETING <br />November 5, 1953 <br />A special meeting of the Board of Public Works was held in the office of the Board <br />at 3:40 P.:M._, Thursday, November 5, 1953. All members were present. <br />The Board first considered and unanimously passed the following resolution, to wit: <br />RESOLUTION OF BOARD OF PUBLIC WORKS AND SAFETY <br />OF.SOUTH BEND, INDIANA. <br />WHEREAS, the original certificate evidencing the ownership by <br />the Municipal City of South Bend, Indiana, of 160 shares of the <br />issued and outstanding.,capital stock of South Bend Manufacturing <br />Company, an Indiana Corporation, has either been lost or mislaid; <br />and <br />WHEREAS, it is deemed advisable to secure the issuance of a <br />duplicate certificate by said South Bend Manufacturing Company <br />evidencing the ownership of said 160 shares of stock by the <br />Municipal City of South Bend, Indiana; and <br />WHEREAS, as a condition precedent to the issuance of said <br />duplicate certificate of stock, said South Bend Manufacturing <br />Company has requested that the Municipal City of South Bend, <br />Indiana, execute and deliver to it an indemnification agreement <br />in the form as that examined at this meeting. <br />NOW, THEREFORE, BE IT RESOLVED that the Board of Public <br />Works and Safety of the Municipal City of South Bend, Indiana, <br />execute and deliver to South Bend Manufacturing Company the <br />indemnification agreement in the form as that presented at <br />this meeting, the terms of which said indemnification agree- <br />ment are hereby approved, ratified and confirmed. <br />The above is a true and exact copy of resolution passed by the <br />Board of Public Works and Safety, City of South Bend, Indiana, in special meeting, <br />Thursday, November 5, 1953. <br />The Board next took up the matter of Contract of Employment between <br />the Board of Public Works and Safety, representing the City of South Bend, and Russell <br />C. Kuehl, attorney -at -law, as special counsel in all matters pertaining to the sewage <br />disposal plant to be constructed in compliance with the order of the Stream Pollution <br />Control Board of the State of Indiana. Contract was approved, signed and referred to <br />the Common Council. <br />There being no further business to come before this meeting, the <br />meeting, thereupon, adjourned. <br />1` <br />Attest: <br />i <br />Clerk <br />r <br />• <br />• <br />L' <br />0 <br />0 <br />