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1923 JAN 02 CC MIN-er-undo, -j anuar-. 'nl, D c et u nd o 0 C' o ^, 0- of r-,m e, s, 0 f the 0 o clot': c"- on `,c -7�o7c c1ate 7 :1 ­ - U__. I- - 77al ] 0- 4 n e ;Dune e r the - ' s , L; r.,, 4 e esen'.- ncr, 3av-L '. e !_'o �3 c ILI minu.tes U s 07- 0 the 1 n - =e1d 7 L,o er--oi--. o--- omissions a-,',_ seconded -loy _-'rustee e (1. on tslE :fir 'u'--i da-.,f- 0-I" _Dcce'1711)61', earinr- , it was moved _Jam: the nine_tcs ".)e a;�ni'oved 01 " I I - f , ��s indicated: c follow r ons wc,c -c.,d r.nd dis,)osed 0 letter in du'' 1 t �7 c 0� c 0 c 0 t 10 c! 7 f n r n -0 C la . e'! to c_-:C'_"Itc C 2. G 1 0 to -ile ' -n s 0 f-' 1 e -2,-- e +t- 0f '_Ic son tqe .101 j, _L � to tine clot no-.- i c va r f o u 0- U� 0 4. 1 -, u 0 ec' circ"it e s c n t c r e,,7u 1 r s ' 2 "rustee 7- C U S �3 1O i7 + 2 yqo V e 0 1") 4 , 1, �, a i 0 - -1 - , I u d e d by ru 3 t c c s -1!-. t t,. 10 -1 e - n cj f o v :30n j. e­c­, cccoi J c I fiY: t3c _­,= _Ifltted to c c:,, 0 of 1 i,-, tin- t'_­_e various 4 of Sc�;undo in accordance with the h n I-1-i e 1 ov: n, - vote: n ts _a:= 1 e,�_ 7Y tae f o � -1 }_l es 7, o--" -.-- • - ; . r _-) , ­ 4 -:3 u � - ­Miley r'.1-ir-5 r-" 23 - us 'Uec�; v �S c c - 0' -1 C 0-1-- c t-ie )elief' t in ons e ­,lose in c nJ c C 'J. C_ r L !I e Davi F-,, ceco te­ 7)e i:efe-_­­ed to e 6 1 1 c 17V a e . 1, 1-) - J_ r 0 t f7 ar z7 c (I 0 r t e c oni�­ic n,,. c, to t'i e C, I, U_Ie of t-,!C- c to :-.rites on -_ - - 'I - . -, 1 0 C n-" the e e c o e as to -Ie u tr'' '-r� n, on, c e c. '_Ic; 'vo C 0 C c r v" c c t 7 _�7. n em ;crs o One e c c- 0 _0 0 S vo2 o-, _­4 c Z stree' n rl, enr'i.e-. -, � o , 0 c - re L� n :, c c o r n c e Y -7 tV the d -mr, t t e i. f-i �7 e C'. n c 0 t'r_ e o o r 242,V 0 0 c on c c 0,1_ c 0 C) 7 c C 00 7 1 one -�n e i E17, C_ r el:107,1 2 '4 7 e rao j c --c e c to c c - r 0 o 0 I C F: e cc r RA o one of 0" n n, 4 o o c- r� c 17 o 0 0 c on c c 0,1_ c 0 C) 7 c C 00 7 1 one -�n e i E17, C_ r el:107,1 2 '4 7 e rao j c --c e c to c c - r 0 o 0 I C F: e cc r RA Ayes: -as t e a,-,! - tinder, --Ja,,7-i .__I ue-er, Smile, and -,)ryso-.,-1 ,Toes 1:7onc '_;0'.10. 7,,4 - n the r-,IT)-,-)rov-.-.l of tlae __,_e follo,:,411-- demands, m, d 0-, -i nar cc --nd _'.ecords, -L-el-d: 02� �11_ � ,- - 15.00 15.00 175.00 40.00 , 5.7)0 100.00 195. 00 .5 00 50 5.--*) 59,52 4.96 10.00 13.80 5,14 5.00 75.00 2,-).00 55 16'7.50 74.66 125.00 o " l a �.;21`. -3 U Ii _3indei7, t,.a' the nded I-uStec 0-,T ed ru s t e C, D,1V i S .9 e c o ,7, oe �,nd on the Fund for ulae se. le ai-ried by -fol1_o,.-.-1in17 vote 7-es ri L'nde--, Dave s, Smiley and Br -'Son. 7 _L1ione. 0 -_ e n t : =one. oved by T)avi: =, 7econ,-1--d '_'rust, -cc -Miley, th• -t tle U s,m o-f Z020,00 be trans fei­.-ed from the 'ener- ' -'unr_')_ to the --pond 7 tc- -, , nd eder '_ on -- jj-�� " r 1he t-,, P.nd I n e i ---el- surer ".n'`_ t t­,-_e -.ccru-f--i•" intcrcst n, of IL',_ r T m -) r o v- e m e n t .) -illarlo e f rl -ierefrnm as the cou-,1on!,, find r nds p o 71 f the oame -re r 3 cn d L.rried t'-,-c U bond_3 re-,-resentin-: vo tc: V n` - ET 71-ni I r, -,- nri r7r f-7 r us e ` -* n,` ,,toes .onc - . " - O-ent 'Tone. --ovecI 'o, ru c t -Lc-eL, '"econrdd -1 '.'-us ,.ee S' ilk Ihat tl-e t ed to ­acoline counon -1) o o S C �, ,­cc4- , D ^,t cost cot to e--:ceed 80.00. —le cllo. � 11 7 _ __ r,., A,.r e F3 s t �ac,3 Smiley an,J on .007) _one �bserl _tone Y _07ed -)7,, gust e- 71-.-ie7ei-, seclond2d by Smilo,,. -,Dc ns ':7,, ct erl to se t s *---' cv,­_�l_: -_nr�, c,_I= `b o�• 0 ool -�.nd for -jjl��2-r e -n 7) c 7- on !I-- Car --- i ed C_ of 301. VI 1-1 C C f 77 15. n C t 0 .50 ood Se-undo to -0. ­01r! e 5. 00 r d e r n 'Y.-i 00,' 40,60 _C -tier 5 9 - -iller 16.5%1 70" e ob 7- 00 Iroc-:er -:o . • L -o 9.25 ohn ub 1 i i n., Co. i n,_1 c ;O!n )-,,n,,, 37.10 100. _,a c e n __Ger eo---2 id .;Ell 4 )0 1 O.0 Geo-L. 15.00 15.00 175.00 40.00 , 5.7)0 100.00 195. 00 .5 00 50 5.--*) 59,52 4.96 10.00 13.80 5,14 5.00 75.00 2,-).00 55 16'7.50 74.66 125.00 o " l a �.;21`. -3 U Ii _3indei7, t,.a' the nded I-uStec 0-,T ed ru s t e C, D,1V i S .9 e c o ,7, oe �,nd on the Fund for ulae se. le ai-ried by -fol1_o,.-.-1in17 vote 7-es ri L'nde--, Dave s, Smiley and Br -'Son. 7 _L1ione. 0 -_ e n t : =one. oved by T)avi: =, 7econ,-1--d '_'rust, -cc -Miley, th• -t tle U s,m o-f Z020,00 be trans fei­.-ed from the 'ener- ' -'unr_')_ to the --pond 7 tc- -, , nd eder '_ on -- jj-�� " r 1he t-,, P.nd I n e i ---el- surer ".n'`_ t t­,-_e -.ccru-f--i•" intcrcst n, of IL',_ r T m -) r o v- e m e n t .) -illarlo e f rl -ierefrnm as the cou-,1on!,, find r nds p o 71 f the oame -re r 3 cn d L.rried t'-,-c U bond_3 re-,-resentin-: vo tc: V n` - ET 71-ni I r, -,- nri r7r f-7 r us e ` -* n,` ,,toes .onc - . " - O-ent 'Tone. --ovecI 'o, ru c t -Lc-eL, '"econrdd -1 '.'-us ,.ee S' ilk Ihat tl-e t ed to ­acoline counon -1) o o S C �, ,­cc4- , D ^,t cost cot to e--:ceed 80.00. —le cllo. � 11 7 _ __ r,., A,.r e F3 s t �ac,3 Smiley an,J on .007) _one �bserl _tone Y _07ed -)7,, gust e- 71-.-ie7ei-, seclond2d by Smilo,,. -,Dc ns ':7,, ct erl to se t s *---' cv,­_�l_: -_nr�, c,_I= `b o�• 0 ool -�.nd for -jjl��2-r e -n 7) c 7- on !I-- Car --- i ed C_ of c o e c (3 C 7! e C- Z 10 77Cj-10 0011, !3 C. le C- --u t