13 of 1922 - A resolution authorizing execution of agreement providing for issuance of stock certificate for 5220 can O
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By''ta+mn6rM�ei. G•I---' e
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1 Xithorizing executop 4
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" agreIo ,ient rovidina for issuane
r o2 stock certificate for 5220:' '
o4ye3 $ k►a ea of water 'stock th the
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,'i seit.thia'te` G.,20�sai.d
oe'tificate having been loet, i
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- b AND ADOPT
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ROLL CALL
VOTING AYE NAY Salt Lake City,Utah, august 26, 1922.
Barnes _
I move that the resolution be adopted.
Burton
• GreenL
Stewart
Mr.Chairman
—= I.
Result RESOLUTION
BEBnA alt Lake City has become the owner and is
entitled to possession of that certain stock certificate numbered
twenty, issued Nept. 2, 1916, to the Calders Bark Company, for
5220 shares of stock in the Burrows :spring ..ater Company; and
4HEH2:An, the city became the owner of such stock by
reason of a transfer to it of all water rights appurtenant to
Ilibley Park by conveyance from Charles a. Nibley and wife to the
city; and
dEEREAS, said stock certificate has been lost and cannot
now be found.
POe, 'j2H2laEFORE, in order to fully protect the officers of
the Burrows ,spring .later Company against any loss or damage by rea-
son of :the issuing to the city of the said 5220 shares of capital
stock in said company, it is hereby resolved that the hereto attach-
ed agreement be executed by the .i.:ayor and City recorder as the act
and obligation of :salt Lake City and said officers are hereby di-
rected to execute and deliver the same to th Burrows Spring 4ater
Company, upon delivery of said stock cert' rG���
Passed by the Board of Commissioners of salt Lake City,
Utah, this 1� day of .ugust, :.. D`922.
Ci y recorder.