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<br />Tuesday, Vilarch 29th., I927•
<br />Streets to a 4000 lumen light at an ddd.itional cost of $23,00 per year.
<br />Installing 2 Boulevard li 'hts on Hill Street between: LaSalle and
<br />Colfax Avenue in front of St. Joseph's_ ehool Building.
<br />This being the date set, bids were received, opened and read for the
<br />construction of a pavement on Angella Avenue from Lafayette Street to Marquette
<br />Avenue under Improvement Resolution No*1702, Bids are assfollows:
<br />Contractor -
<br />Williston Const.
<br />Albert Const. Co.
<br />Contractor
<br />Albert Est.
<br />bonds:
<br />Sheet Asphalt
<br />5.38
<br />5.42
<br />Intersections
<br />I3.85
<br />16.44
<br />Asphaltic Concrete Intersecti
<br />Water Conn L. B. Water Conn. S.
<br />33.00 25.00
<br />35.00 30.00
<br />.s Water Conn L. S. Water Conn
<br />The Board signed the following contracts and approved tie construction
<br />Contract for the construction of sewers on Gladstone Avenue from Alley•
<br />South. of Division Street to South line of Lot 676 Belleville Third Unit; On Sheriden
<br />Avenue from Forth line of Lot 426 Belleville to South line of Lot 411 Belleville Third
<br />unit; Alley South of Division Street from alley East of Sherid.en Avenue to Alley
<br />-West of Gladstone Avenue under Improvement Resolution No,1785.
<br />Northern Indiana Construction Co., Contractors, amount of contract being $8,645.90.
<br />Construction Bond signed by the Standard Accident Insurance Co., of Detroit, Mich.,
<br />for 100% of the contract pride.
<br />Northern Indiana Construction Co., for the construction of sewers on
<br />Fairview Irvington .and Eckman Street between Miami Street and the East line of Marine
<br />Street AND on Marine Street between Fairview Avenue and the North line of lot 56
<br />Rid.gedale Addition under Improvement Resolution No.I784. Construction bond, signed
<br />bj the Standard Accident Insurance Co., of Detroit, Michigan, for I00 of the contraetl.
<br />price.
<br />I. W. Staples for the construction of a sewer known as the Randolph -
<br />Hoke Street local Severer System under Improvement Resolution No.I773. construction
<br />bond, signed the Commercial Casualty Insurance Co., for I00% of the amount of
<br />the contract price.
<br />The Board signed the contract with the J. J. Dunnggan Construction
<br />Co., for the construction of the North-west Trunk Sewer System under Improvement
<br />Resolution No.I774. This contract was signed by J. J. Dunnegan, President of
<br />the J. J. Dunnegan Construction Co., at& attested by W.S. Anderson, Assistant
<br />Secretary of the - J. J. Dunnegan Construction Co. The amnunt.-..of.'.the.c-.ozitract as
<br />signed by the Board and the J. J. Dunnegan Construction Co., is $I0425t466,I5
<br />and the Construction Bond, which was approved and signed by the'Board in the amount
<br />of 100% of the contract price or I,425,466.I5, was signed by the Globe Indemnity
<br />Co., by W. W. Steiner of Chicago, I11.
<br />The Dunnegan Construction Co., filed a certified copy of the by-laws
<br />of said corporation as follows:
<br />"South Bend, Indiana. March 23rd., I9270
<br />The undersigned, W. S. Anderson, Assistant" Secretary of J. J. Dunnegan
<br />Construction Co. certifies that the following is a true and eorjredt copy of Section
<br />Twenty-eight (283 of the by-laws of said corporation:
<br />"THE PRESIDENT- Section 28.- The president shall preside at all
<br />meetings of the stock holders -and directors; he shall have general and a ctive.manage
<br />ment of the business of the company; shall see that all orders and resolutinns of
<br />the Board are carried into effect; shall execute bonds, mortgages and other contracts,
<br />requiring a seal under the seal of the company and, when authorized by the Board,
<br />affix the seal to any instrument requiring the same; and the seal, when so affixed,
<br />shall be attested by the secretary's signature or the assistant secretary."
<br />The undersigned further certifies that the following is a true and
<br />correct copy of tlipart of the minutes of the annual meeting of the Board of Directors
<br />of the J. J. Dunnggan Construction Co., held at the directors' room of the Shenandoah!
<br />National Bank, Shenandoah, I, on the IIth., day of February, 1926, at five O'Cloek
<br />"Upon motion of E. S. Welsh, seconded by Elbert A. Read, the following
<br />officers were elected for the ensuing year: President, J. J. Dunnegan, First -Vice -
<br />President, R. G. Berry, Second Vice -President, W. S. Anderson, Secretary Elbert A.
<br />Read, Assistant Secretary, _�. S. Anderson, �reasurer� T. R. h3urphy. There being no
<br />further nominationsItheparties named were declared duly elected as officers of the
<br />corporation for the ensuing year."
<br />I
<br />The undersigned further certifies that the sad.d meeting was duly and
<br />legally held and attended by a quorum of the Board of Directors of sadd Company.
<br />. S
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