Warren sheaf., 1917-04-18
School Board PROCEEDINGS

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Regular adjourned meeting of the
Board Of Education of Independent
School District No. 2, County of
Marshall and State of Minnesota,
held on March 26th, 1917, at 2
o'clock p. NJ, all members being
present
c. E. Lundquist, one of the mem
bers of the Board of Education, Of
fered the following resolutions and
moved their adoption:
RESOLUTIONS.
Resolved by the Board of Educa-
tion Of Independent School District
No. 2, Marshall County, Minnesota:
Section 1. That it is necessary
and for the best interests of this
Independent School District No. g,
Marshall County, Minnesota, that
the bonds of this District be issued
In the aggregate amount of Twen-
ty-tive Thousand Dollars ($25,O0O),
for the purpose of taking up and
paying like amount of the valid
outstanding floating Indebtedness Of
said District represented by orders
issued for the construction and
equipment of high school build
ing erected in the City of Warren
in said District; that said bonds be
dated April 1st, 1917, be twenty
five (25) in number, numbered from
l to rs, both inclusive, of the de-
nomination Of One Thousand Dol
lars ($1,000) each, two (2) thereof,
in the aggregate amount Of Two
Thousand Dollars ($2,000), due and
payable on April 1st of each of the
years 1923 and 1881, both inclusive,
and seventeen (17) thereof, in the
aggregate amount of Seventeen
Thousand Dollars ($17,o0o), due
and payable April 1st, 1892; all
bearing interest at the rate of
four and one-half per cent (4a),
per annum, payable semi-annually
On the first day of April and
October Of each year, the interest
to maturity being represented by
appropriate coupons attached to
each of said bonds.
Section 2. That meeting of the
legal voters of this District be and
hereby is called to be held at the
High School Building in the City
of Warren, within said District on
the 10th day of April, 1917, at
eight o'clock in the evening of said
date for the purpose of considering
and acting upon the question of au-
thorizing the issuance of such
coupon bonds for said purpose, and
the clerk Of this District is hereby
directed to give such notice of said
School District Meeting as is re-
quired by law.
Section 8. That notice of said
Special School District Meeting
shall be substantially as follows:
Notice of Special School Meeting.
Notice is hereby given that a
Special School Meeting of Independ-
ent School District No. 2, Marshall
County, Minnesota, will be held at
the High School Building in the
City Of Warren, in said District on
the 10th day Of April, 1917, at
eight o'clock P. NJ, for the purpose
of considering and acting upon the
following proposition, to-wit:
"Shall the Board of Education OF
Independent School District No. 2
Marshall County, Minnesota, be au.
thorized and empowered to issue
the bonds of said District in the
aggregate amount of twenty-five
Thousand Dollars ($25,000), bearing
date April 1st, 1917, $2000.0(
thereof due On April 1st of each
of the years 1928 to 1881, inclusive
and $4,000 due on April 1st, 1892
for the purpose of taking up anc
paying a like amount of the valic
outstanding floating Indebtedness Of
said District represented by orders
issued for the construction anc
equipment of hioh school buildine
in the City of Warren in saie
District ?"
And to transact such other bust
ness as may properly come before
said meeting.
Dated this 26th day of March
1917.
| By Order of the Board of Educa
ton.
AUG. A. JOHNSON,
Clerk of said District
Section 4. That the ballots use,
at said special school meeting shall
be substantially as follows:
BALLOT.
Special School Meeting Of indie
pendent School District No.
Marshall Comfy, Minnesota
April 10th, 1917.
"Shall the Board of Education O.
| In6onondont School District M 9
Overcome Chronic