The Ely miner. [volume] (Ely, Minn.) 1895-1986, 1919-06-20
following purpose:

be numbered and to mature, as set
forth in the resolution now on file in
the Office of the Clerk.
Dated May 22nd, 1919.
L. j. WHITE,
Clerk, Independent School District
No. r.
Exhibit E"-Pursuant to the res
olution hereinafter mentioned and
notice duly given, special election
was held in Independent School Dist
riot No. IL, in the County of st.
kouis and State of Minnesota on the
9th day of June, 1919, at which
election the proposition to issuing
certain bonds to the State of Min
nesota, contained in that certain
resolution adopted by the governing
body of said Independent School Dist
riot No. IL on the 21st day of May,
1919, was duly submitted to the quail
flied electors thereof. The vote was
by ballot, and was cast in a special
ballot box. The election was legal
ly conducted and after the close
thereof the ballots cast thereat were
duly counted and canvassed; where
upon it appeared and was duly cert
flied that there had been 48 ballots
cast at said election, of which "A were
in favor of said proposition and 4
opposed thereto, and such result was
thereupon duly declared.
Exhibit "F"-The following res
olution was offered by H. j. Lock-
hart who moved its adoption
WHEREAS a special election was
duly held in Independent School Dist
riot No. IL, in the County of St.
Louis and State of Minnesota on the
9th day of June, 1919 pursuant to
the resolution of this governing body
odopted on the 21st day of May,
1919 at which election the propo-
sition of issuing to the State of Min
nesota certain bonds of said munich
pality was duly submitted to the
qualified electors thereof, and a ma
jority of the electors voting thereat
voted in favor of said proposition
NOW THEREFORE BE 1T RE-
SOLVED, by the governing body of
said Independent School District No,
IL at duly called meeting thereof,
legally held on the 9th day of June,
1919, quorum being present, that
the treasurer of said Independent
School District No. IL make apple
ton to the State Board of investment
of Minnesota, for loan of the am
cunt and character and upon the
terms and conditions specified in said
resolution; that upon the granting OF
said application, the Geo. T. Ayres
President and L. ]. White, Secretary
of this governing body be and they
are hereby authorized and directed
to sign and execute such bonds and
the treasurer to counter sign the
same and deliver them to the State of
Minnesota, and all other officers are
hereby further authorized and direct
ed to make, execute and deliver the
necessary papers nd furnish all neces-
sary information in connection with
the issuance of the foregoing bonds
and the application to said state to
purchase the same, as may be re-
quired by said State Board of In
vestment. This motion, being duly
seconded by Henry Chinn member
of said governing body was put to
vote and prevailed four ayes. No
nays"
Mr.. Henry Chinn introduced and
moved the adoption of the following
resolution:
| RESOLVED by the governing body
of Independent School District No. IL
in the County of st. Louis, State of
Minnesota, at a duly called meeting
thereof held on the 9th day of June,
1919, quorum being present, that
the payment of bonus of one quar-
ter of one per cent per annum, for
each year any bond shall run, upon
the bonds of said Independent School
District No. IL, voted at the special
election held therein on the 9Th day
of June, 1919, which bonds are now
offered to the State Board of Invest
ment of the State of Minnesota, be
and the same is hereby authorized
and approved, and the said State
Board of Investment is hereby re-
quested and directed to deduct the
amount of said bonus in full upon
making payment and remittance for
said bonds, and to deposit the amount
thereof to- the credit of the fund Gre
ted by said Board for the purpose of
paying losses upon the sale of bonds
of other states held in trust funds of
the State of Minnesota.
Said motion was supported by Mr..
H. j. Lockhart and upon being put
to vote was carried by the vote of
four for and none against.
Communications from the First
National and First State Banks of Ely
advising credits of $23.O4 and $22.28
respectively, interest for the month
of May 1919 were ordered filed.
Communication from the Chief
State Boiler Inspector under date of
May 21st, 1919 advising that Chap
ter 240-laws of 1919 requires all boil