09-08-1938 Special Meeting September 8, 1938
A special . meeting of the Miami Shores Village Council was held
on September 8, 1938.
Upon motion made by bar. Kitson and seconded by Mr. Pruitt,
Resolution #286 was passed, copy of said Resolution being attached
to and made a part of these minutes.
The Council then discussed the Compensation and Liability
Insurance of the Village and decided to place this insurance for
that
this fiscal year in the same company we had carried it during the
past fiscal year, after which the meeting was adjourned.
®p
As Tilla& Manager sAd Clerk
P 0 -T99-O CIL:
Mayor
MIAMI SHORES VILLAGE RESOLUTION NO. 226
A RESOLUTION AUTHORIZING THE BORROWING OF A SUM
OR SUMS NOT TO EXCEED FIVE THOUSAND DOLLARS FOR
MIAMI SHORES VILLAGE AT THE RATE OF FIVE PER
CENT INTEREST FOR A PERIOD NOT TO EXCEED NINETY
DAYS, AND THE MAYOR AND VILLAGE CLERK TO EXECUTE
PROMISSORY NOTE OR, NOTES FOR SUCH AMOUNT NOT TO
EXCEED THE SUM MENTIONED.
BE IT RESOLVED BY MIAMI SHORES VILLAGE:
SECTION 1. That Miami Shores Village borrow a sum or
sums of money not exceeding Five Thousand Dollars ($8000.00) with
interest not exceeding five per cent (6%) per annum, for a period
of time not exceeding ninety (90) days, and the Mayor and Clerk
are hereby authorized to make and execute promissory note or notes
for such loan or loans upon the terms and conditions set forth
herein.
UNANIMOUSLY PASSED AND ADOPTED this 8th day of
September, A. D., 1938.
JOHN J. LINDSEY
Mayor
ATTEST:
C. LLWTON McCALL
VIllage Clerk an anger
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