R-233-39 . � MIAMI SHORES VILLAGE RESOLUTION NO.
A RESOLUTION ACCEPTING, APPROVING, RATIFYING AND
CONFIRMING ALL THE ACTS AND DOINGS OF MIAMI SHORES
GOLF COURSE COMMITTEE.
WHEREAS, on October 26, 1937, by ordinance duly passed
and adopted, Messrs. Roy H. Hawkins, Thomas J. Ellis and John M.
Carlisle, were appointed and designated as a Golf Course Committee
with authority to supervise the. construction of Miami Shores Village
Golf Course and Club House in co-operation with the Works Progress
Administration, and to expend the funds set aside for such purpose.
and in general to have complete charge of construction of said Golf
Course and Club House, and to bind the Village in all matters per-
taining thereto, and
WHEREAS, said Committee since its appointment has diligently,
efficiently and faithfully performed all of its duties in connection
with the construction of said Golf Course and Club House, and has
reported periodically the progress of said work, together with an
accounting of all funds at their disposal, and
WHEREAS, the said Committee has in all respects satisfactorily
discharged its duties and obligations to the date hereof.
NOW THEREFORE, BE IT RESOLVED BY MIAMI SHORES VILLAGE:
SECTION 1. That all of the doings and acts of the Golf
Course Committee composed of Roy H. Hawkins, Thomas J. Ellis and
John. M. Carlisle, of any nature whatsoever, in connection with the
Miami. Shores Village Golf Course and Club House, and all reports,
expenditures, receipts of moneys, purchase of material, payment for
services, and all other acts in connection therewith be, and the same
are hereby accepted, ratified and approved, the date hereof.
UNANIMOUSLY PASSED AND ADOPTED this , day of June, A. D.,
1939. e
ATTEST:
ayor.
/ell
Vi lage ger a Clerk.
MIAIAT SHORES VILLAGE RESOLUTION
NO.
r
K
A RESOLUTION ACCEPTINGO APPROV—
ING, RATIFYING AND CONFIRMING ALLt
THE ACTS AND DOINGS OF MIAMI .
SHORES GOLF COURSE COMMITTEE.
DATED — June 1939.
a
GEORGE EDWARD HOLT
ATTORNEY AT LAW
FLORIDA NATIONAL BANK BUILDING
MIAMI,FLORIDA
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