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1 <br />f <br />1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />LAW OFFICES OF <br />__AN THOMPSON <br />SPURGEON BLDG. <br />SANTA ANA. CALIF. <br />J <br />CITY OF HE?PORT BEACH <br />RESOLUTION NOW <br />WHEREAS, there has this day been presented to the City <br />Council an agreement between E. S. Williams of Los Angeles, <br />California, in said agreement referred to as "Bondholder ", and <br />City of Newport Beach, a Municipal Corporation, in said agree- <br />ment referred to as "City "; and <br />WHEREAS, said agreement refers to the payment to the bond- <br />holders of the sum of $575.00 in full for the bond which he holds, <br />being bond No. 262 with maturity date of 7 -2 -36, with coupons <br />19 and 20 attached; and <br />WHEREAS, a portion of said money will be paid from the <br />redemption fund and a portion by the City; and <br />WHEREAS, it appears for the best interests and benefit of <br />said City that said bond be cancelled, together with the coupons <br />attached thereto, for the sum of $575.00 in accordance with said <br />agreement; and <br />WHEREAS, many other bonds of said City were cancelled under <br />similar agreements; <br />NOW THEREFORE, BE IT BESOLVED, that the mayor and city <br />clerk of the City of Newport Beach be authorized, directed and <br />instructed to sign said agreement on behalf of the City of New- <br />port Beach; <br />AND BE IT FURTHER RESOLVED that the City Treasurer of the <br />City of Newport Beach be authorized, directed and instructed to <br />pay to the said E. S. Williams the said sum of $575.00 upon the <br />surrender of said bond with eoupons attached, and that said bond, <br />upon said surrender and said payment being made, be cancelled. <br />I hereby certify that the foregoing resolution was duly <br />and regularly passed and adopted by the City Council of the City <br />of Newport Beach at a regular meeting thereof held on the 5th <br />-1- <br />