The Ely miner. [volume] (Ely, Minn.) 1895-1986, 1911-04-07

adopted by the governing body of said
City Of Ely, on the 18th day of March,
1911, was duly submitted to the quail
lied electors thereof.
The vote was by ballot, a copy of
which marked Exhibit 80" herein
after appears. The ballots were cast
in special ballot box. The election
was held open for the time required
by law and thereupon the ballots cast
thereat were duly counted and can
vassed; whereupon it duly appeared
that there had been 1926 ballots cast at
said election, of which 225 were in
favor of said proposition and SO op-
posed thereto. and such result was
thereupon duly declared.
On the 5th day of April, 1911, at the
City of Ely, in the County Of St,
Louis, State of Minnesota. the gov
erning BODY thereof met persuant to
due notice and thereupon. a quorum
thereof being present, j. H. White a
member thereof, offered the following
resolution and moved its adoption.
WHEREAS, it satisfactorily appears
that at special election was duly
held in the City of Ely, County of
St. Louis, State of Minnesota. on the
4th day of April, 1911.
The postoffice address of the Clerk
is Ely, st. Louis County, Minnesota.
The postoffice address of the Treas
urer is Ely, st. Louis County, Mime
sofa. and at such election the propo-
sition contained in that certain reso.
luton Of this governing body thereof,
relative to the issuance of certain
bonds to the State of Minnesota,
adopted at meeting thereof held
therein on the 18th day of March,
1911. received majority of the ballots
cast thereat.
Now THEREFORE BE 1T RESOLVED,
That the bonds of said City of Ely, be
and they are hereby issued to the
State Of Minnesota in accordance
Herewith, and that the Treasurer of
said City of Ely, be and he is hereby
authorized and directed to make
application to the State of
Minnesota aud to the said Board OF
Investment for loan thereon in &C.
cordance Herewith; that the. Mayor
and Clerk be and they are hereby
authorized and directed to sign, ex.
ecute and deliver to the State of Min
nesota, such bonds when counter.
signed by the Treasurer. issued under
and by virtue thereof upon payment
to said Treasurer Of the principal sum
thereof and that the Mayor and Clerk
of said City of Ely, and all other Of
ficers are hereby further authorized
and directed to make, execute and
deliver the necessary papers and fur.
nish all necessary information in con-
nectlon with the issuance of the fore.
going bonds and the application to
said State to purchase the same. as
may be required by said Board of In.
vestment, which motion being duly
seconded by John e. Cosgrove a mem
Der thereof, was put to vote and 1t
appearing that a majority of the
quorum present had voted in favor
thereof, it was thus carried and so
declared.
EXHIBIT mi
NOTICE
Notice is hereby given that a special
election will be held in the City OF
Ely, St. Louis County, Minnesota, on
the 4th day Of April, 1911. for the pur-
pose to vote on the proposition of
issuing to the State of Minnesota, the
bonds of said Municipality in the ag-
gregate sum of SIC, 100000 bearing in
terest at the rate of per centum per
annum. the proceeds thereof to be
used for the purpose of THE DIsTRI-
BUTTON OF THE WATER SUPPLY OF THE
CITY," to be numbered as set forth in
the resolution now on file in the Office
of the clerk of said City of Ely.
Dated, March 14th, 1911.
I, visited, JR., Clerk.
EXHIBIT ''O''
BOND BALLOT
Shall the bonds of the City of Ely,
be issued to the State of Minnesota in