1919-07-01 -�7 =�"O?,S OF
OF THE -�O,'77 - 2-
Or '7L-7 D
^YF CAR JIFF IRRI'Ui,TI 07- -DI E.'rRICT, HLLD 1--T T77 I F--, ICE OF THE
.- --- �-I - CARDIFF,.
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137 'T �T A 1: 7 ne]� !- -H -fj," C-,j -7�-7DA'Y, JULY
1 0 i'I'V 0 7 DIT�-'O , ST- T 11 1 T T T
7919, L,t T-10 I CK, P.
ilcd the rreetin,.- to order,
Poll Cv-11, 'Directors, . L. H er, _,resent, 7. Frank C en,
)resent , -arner Rathyent A',nsent , Ches-
ter Craig, ?rEsent, -red S. Cole,
lbse.nt, Secretary J. L. - inne:r, present.
A rrotion was ria.-le by Director 'Tester A. Craig, F;e-- a �-ecl by
r t tIe follo,�rjn" resolution e t I onted
7-eqol,re8.: -1,4-, . ,ajy 1, I.-Ig , F'Ie,t- or' Day, and a
1e I roliday, t'. at tve .�oard of be and
*4 ✓ is to Yreet -ednesduy, July 2, 1819, at the
ul-�.- time -rd -lace. Roll le,11: '7. L. Hyer votin- yes, J.
e
Frank Cullek nQ yes, s t Craic votinp- ye s.
T •e President decic.--oed the resolution ad-opted.
President. Seket�aiy.