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07/28/1927-033I 11 P 3 4 5� 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31. 32 RESOLUTION ACCEP'i'I 3G OPE14 AIR THEATRE WHEREAS, this Board of Trustees, on the 14th day of March, 1927, made and entered into a contract with Hamlyn- Young, contrac- tors, for the erection of a certain open air theatre in the city park of the City of Anaheim, all to be done in accordance with the plans and specifications adopted by this Board of Trustees, and WHEREAS, the said Hamlyn -Young have performed their part of said contract, all in accordance with the plans and specifications therein, and have performed certain extra services, all in accor- dance with the directidns6of the Board of Trustees of the City of Anaheim, and it accordance with said contract made and entered in- to by and between the City of Anaheim and Hamlyn- Young, and WHEREAS, this Board of Trustees had duly inspected said open air theatre, and WHEREAS, M. Eugene Durf ee, the architect employed by the Cit of Anaheim for the erection of said building, has approved the said building, and said building is built entirely in accordance with the plans and specifications,and to the satisfaction of said architect, and this Board of Trustees, NOW, THEREFORE, BE IT RESOLVED BY `. 'HE BOARD OF TRUSTE .S that the open air theatxv in the city park of the City of Anaheim be and the same is hereby accepted, and a warrant is hereby author- ized to be issued in payment of the same, all in accordancb with said contract made and entered into by and between the City of Anaheim and Hamlyn- Young. The foregoing Resolution was passed adopted the 28th day of July, 1927. �= 1 President of the Board of Trustees of the City of Anaheim. Attest; F'e4• City Clerk of the City o Anaheim. -1- 1 2 3 4 5 1 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 STATE OF CALIFORNIA, COUNTY OF ORANGE, SS. CITY OF ANAHEIM. I, EDWARD B. MERRITT, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Trustees of the City of Anaheim, held on the 28th day of July, 1927, by the following vote: _ AYES: Trustees L — NOaS: Trustees ABSENT AND AND NOT VOTING: Trustees - And I further certify that the President of the Board of Trustees of the City of Anaheim signed and approved said Resolu- tion on the 28th day of July, 1927, IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said city this 28th day of July, 1927. e Ci ty o -2-