HomeMy WebLinkAbout11/05/1953 Board of Public Works Special Meeting Minutes86
SPECIAL MEETING
November 5, 1953
A special meeting of the Board of Public Works was held in the office of the Board
at 3:40 P.:M._, Thursday, November 5, 1953. All members were present.
The Board first considered and unanimously passed the following resolution, to wit:
RESOLUTION OF BOARD OF PUBLIC WORKS AND SAFETY
OF.SOUTH BEND, INDIANA.
WHEREAS, the original certificate evidencing the ownership by
the Municipal City of South Bend, Indiana, of 160 shares of the
issued and outstanding.,capital stock of South Bend Manufacturing
Company, an Indiana Corporation, has either been lost or mislaid;
and
WHEREAS, it is deemed advisable to secure the issuance of a
duplicate certificate by said South Bend Manufacturing Company
evidencing the ownership of said 160 shares of stock by the
Municipal City of South Bend, Indiana; and
WHEREAS, as a condition precedent to the issuance of said
duplicate certificate of stock, said South Bend Manufacturing
Company has requested that the Municipal City of South Bend,
Indiana, execute and deliver to it an indemnification agreement
in the form as that examined at this meeting.
NOW, THEREFORE, BE IT RESOLVED that the Board of Public
Works and Safety of the Municipal City of South Bend, Indiana,
execute and deliver to South Bend Manufacturing Company the
indemnification agreement in the form as that presented at
this meeting, the terms of which said indemnification agree-
ment are hereby approved, ratified and confirmed.
The above is a true and exact copy of resolution passed by the
Board of Public Works and Safety, City of South Bend, Indiana, in special meeting,
Thursday, November 5, 1953.
The Board next took up the matter of Contract of Employment between
the Board of Public Works and Safety, representing the City of South Bend, and Russell
C. Kuehl, attorney -at -law, as special counsel in all matters pertaining to the sewage
disposal plant to be constructed in compliance with the order of the Stream Pollution
Control Board of the State of Indiana. Contract was approved, signed and referred to
the Common Council.
There being no further business to come before this meeting, the
meeting, thereupon, adjourned.
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Attest:
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Clerk
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