1919-06-06 P T
1-17=9 CT' i --�J !E7.TI1`G f�l' T'74 O'_PD ' 17 DIRECTORS
r)7- 1171 C!RDIFF 1PPI"ATIO-1-1 7)1S7PICT , HELD A7 '--'7 OFFICE OF
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DIFF IPPIC, ^T0 ?_ T7T7 7T TOO '
1". TI 0, 0` -,,?7FF, -OUT" Y OF Sj'- -1 -AL-
17
DIE Cs ST�L
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President called the iiieeting to orde,_•.
I'resent : T. Frank Cullen, E. Fyer, 77arner %athyer ,
C',e-te-f A. 7r;. iS and Fred S. Cole. P//
2. n-tion was -ade , seconded, t1c t th ev 1v 1 1 v e tci e r ea r,
of the re')ort of 7r. H-,).,Der. Carried.
A 1;.�otion 1 ,is made by Chester A. Craig, seconded by 17urner
Patljyer , Vcz t t -,e
1 on
�& J�0 Pesolve�_: I!-: t 1.1ye a cony of t1le renort of
--alt, -_.- L,:,l 'i.V. .per tO t_jLe coi_ n autl-iorized 'by law to
c-) -ro,�-e -onds Or i r . -i ,-. tion clisq 'L ric'ts and certiflicutions
poses specified in the act (F" i ,_') on..
T're President ordered the �ecretcry to c,..11 t-e roll. Upon
roll call ti,e ''olloivinv director,.-, voted 7 follows-
red S. 7ole -- -e�
E. Hyer--------Yes 'P
ester I . Craig--•cs R tll-yen- -,leg
J. FrLn'-, "ullen---res
A notion 7n T r-r-de _1-J-Y :Director "'. E. Hver, Pccono'eO "red
S. Cole, tl-i?t 7e er-Ioy Donald C. In-e—oll ;,s en7inecr as
--le- 'his -,^yoT)oqition r�,-Je -u-:,-ie -, 1919.
Poll Call- Dire^tor sullen---------------I T o
' red q. Cole-----------------Yes
C'. ester A. Craig-------------Yes
7Et1-,yen-----------------')sent.
letter read- fro' 'O"i talrlif- ''.1S re^= :101-1 - S
er?ineer fvr t'- e -e-rdiff irr17z '.ion 7ictrict.
. ^tjon �.. , ':ae� SF o-cled , t'',8.t. T.�r. `_'0L':n,, rC Sign
e acce-nted :,n�'. ',ne notified of it ';' letter.
is it^tJor. t0 - i� L .: ad.E� Pecofi((eJ and clH-r _ed.
e/2 C"wmr __________-_
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