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9 of 1931 - A resolution accepting the sum of $120,000.00 from the United States Fidelity and Guaranty Company ( REMARKS: Resolution No. 9 By Commissioner Fehr AcceLtinC the sure s. 20,000.00 from the U.S. . ! Go.Co., the American Surety of 7.y. and the NationrJ1 Suretyi Co. for .11ezed shortaes or 1 breach of duties of or by 2obt.H, Yorng or 2rauk Godbee asCity Treasurers of Salt Lake City and enstructi Of the City Ittoruey to dismiss all actions. PreMOW to the Sived of Commissioners AN) P/ME.0 APRIW931 Gil-V 1:07:44 7;ptizedimis44 wiscoeriese, • ROLL CALL Salt Lake City,Utah, A. Pil 29 19_ 1,," VOTING AYE NAY p """` Burton - I move that the resolution be adopted. Fehr - Finch Lake Mr.Chairman • RESOLUTION Result - - - WHEREAS, there are now pending in the District Court of the United States for the District of Utah, Central Division, four actions, in all of which Salt Lake City is plaintiff, in one of which United States Fidelity & Guaranty Company and the American Surety Company of New York are defendants, in one of which United States Fidelity & Guaranty Company, American Surety Company of New York and National Surety Company are defendants, in one of which United States Fidelity & Guaranty Company is defendant, and in one of which American Surety Company of New York is defendant, which said actions are upon bonds of said defendants, as therein describ— ed, for alleged shortages or breach of duties of or by Robert N. Young or Frank Godbe as City Treasurers of Salt Lake City; and MIEREAS, United States Fidelity d Guaranty Company has offered to pay the suet ofs''110,667.55, the American Surety Company of New York the sum of $7,338.55, and the National Surety Company the sum of $1,993.90, or a total of $120,000.00, to Salt Lake City, in full settlement of all of said actions and for full release and discharge of them and each of them under said bonds and the surrender and cancellation of all of said bonds sued upon in all of said actions; and WHEREAS, it is for the best interests of the City that settlement be made as aforesaid: NOW, THEREFORE, BE IT RESOLVED that upon payment by said - three surety companies to Salt Lake City of the respective sums hereinabove set forth, aggregating $120,000.00, the City Attorney be and he is hereby authorized and instructed to dismiss all of (said actions upon the merits, and the Mayor of Salt Lake City hP end he is hereby authorized and directed to sign and execute in i the name and on behalf of Salt Lake City, and the City Recorder is hereby authorized and directed to countersign and affix the seal of Salt Lake City, and deliver to said respective surety companies, full and complete releases of said respective surety companies from all liability whatsoever under and by reason of the surety ilbonds, and all thereof, described in and sued upon in said actions, 4 land the City recorder be and she is hereby authorized and directed t il to surrender said bonds to the respective surety companies named therein for cancellation. ___ __4---r_' 1 I -I Adopted by the Board of Commissioners of Salt Lake City, Utah, this 1 —_day of _ —_, 19' Mayor. City Recorder. II =ir hII �vz t x T -a�-t-- y k Y k� 4{ n w A w;< r ti.!s fi a I '4 e rho � � � y y S 0 1: -4.1j. d k ,,.� k :v.,..z 4 tt a f , ` es ,,r . �