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Tuesday, __TV'arch 29th. , 1927. <br />303 <br />F= <br />C, <br />The undersigned further certifies that J. J. Di=egan and W. S.-Anderson are <br />still the president and ;assistant secretary, respectively, of said Company. <br />The undersigned further certifies that the following is a true and cof'rect <br />copy of the Minutes of the annual stockholders' meeting, held on the 8th. , day of <br />February, 1927, at Shenandoah, Iowa: <br />"Pursuant to notice mailed to each of the stockholders of the J. J. Dunnegan <br />Construction Company, on Jamuary I7th., 1927, calling the annual meeting in accord- <br />ance with the by-laws, to be held at the ofi'ice of the secretary at Shenandoah, <br />Iowa, February 8th., 1927 at 4 P. M. At the appointed hour, the meetinwas <br />called to order and there ivere present; E. S. Walsh and A. W� Murphy, and there not <br />being a quorum present, the meeting was adjourned to April 8th., 1927. <br />A. W. Murphy, Secretary. <br />WITNESS my hand and the seal of the company at South Bend, Indiana, this t5rd. , <br />day of March, 1927. <br />Signed W.:S. Anderson, Assistant Secretary." <br />Claims amounting to $4,382.88 approved and signed by the Board as follows: <br />Cemetery Sextons salary 62.50 <br />Street commissioners salary683.33 <br />Use of cars in Bldg. Dept I80.00 <br />H. G. Wray 60:00 <br />Eng. Dept. Pay rolls I65I.66 <br />Grade--`eparation 4ork 308.33 <br />Janitors salaries <br />Salaries of Board <br />Hazel Turner <br />John B. Gluechert <br />Bldg. Dept Pay rolls <br />130100 <br />624.98 <br />50-00 <br />2.T0 <br />629.98 <br />The Board approved a drive way for a Filling Station At the corner of Mishawaka <br />Avenue and Eighteenth Street. <br />Petition or recommendation from D. Moomaw, Building Commissioner, for change <br />of salary in the Building.Department referred to the Mayor for approval. <br />Meeting adjourned at II:00 A. 11. <br />