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1955-2949ATTEST: RESOLUTION NO. 2949 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE SALE OF SUBSCRIPTION WARRANT FOR bo RIGHTS FOR THE SUBSCRIPTION TO CONVERTIBLE DEBENTURES, DATED OCTOBER 13, 1955 OF AMERICAN TELE- PHONE AND TELEGRAPH COMPANY. WHEREAS, the City of Anaheim is the owner of 60 shares of the common stock of the American Telephone and Tele- graph Company, and WHEREAS, the City of Anaheim, as the owner of such stock, has received Subscription Warrant No. 0600-4692 for 60 rights for subscription to convertible debentures, dated October 13, 1955, of the American Telephone and Telegraph Company, and WHEREAS, after investigation and study, the City Council does find and determine that it would be to the advantage and for the best interests of the City of Anaheim ,to sell said warrant for said subscription rights, NOT, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that Subscription Warrant No. 0600- 4-692 for 60 for subscription to convertible debentures, dated. October 13, 1955, of the American Telephone and Tele- graph Company, be sold at the prevailing market price, and that the Mayor and the City Clerk be, and they are hereby authorized to endorse said warrant for transfer, and to execute any other papers or documents proper or necessary to complete the sale of said subscription warrant. THE FOREGOING RESOLUTION is signed and approved by me this 27th day of September 1955. .4 CITY CLERK OF THE CITY OF ANAHEIM MAYOR OF THE CITY OF ANAHEIM STATE OP CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution was adopted upon a final reading at a regular meeting of the City Council of the City of Anaheim, held on the 27th day of September, 1955, by the following vote of the members thereof: AYES: COUNCILMEN: Pearson, Fry, Schutte, Wisser Van Wagoner. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. AND I FURTHER CERTIFY that the Mayor of the City of Anaheim ap- proved and signed said Resolution on the 27th day of September, 1955. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 27th day of September, 1955. CITY CLERK OF THE CITY OF ANAHEIM