249069 OR{61�QL TO CITY�CLERK 249�..�9
CITY OF ST. PAUL FOE NCIL N�,,
' OFFICE OF THE CITY CLERK
� `� OUN IL RESOLUTION—GENERAL FORM
PRESENTED BY
COMMISSIONE � DATF
WHEREAS, pursuant to the prior resolutions of this
council, C. F. No. 248417, approved April 15, 1970, and
C.F. 248766, approved May 6, 1970, the Council did concur
in and approve the appointment of certain persons as Directors
of Minnesota Landmarks , a Minnesota nonprofit corporation
formed for the purpose of aiding in the restoration, manage-
ment an d display of buildings and land of importance in
Minnesota history and cultural development; and
WFIEREAS, said corporation has amended its Articles of
Incorporation to provide for four additional directors, to
be appointed by the mayor and approved by the Council ,
Now, Therefore , it is hereby
RESOLVED, by the Council of the City of Saint Paul ,
that the Council hereby concurs in and approves the appoint-
ment by the mayor of the following named persons as Dir_ectors
of Minnesota Landmarks� for the terms designated following
their respective names, said terms to commence as of the date
of public�,tion of this Resolution:
Austin John Baillon 6 years
Mrs . George Benz 6 years
Henry H. Cowie, Jr. 6 years
Mrs . J. Daniel McCarthy 6 years ;
and it is hereby
FURTHER RESOLUED, That the City Clerk is hereby directed
to forward a certified copy of this resolution to Minnesota
Landmarks .
F� PROVED
—
Asst. Corporation Co �Y 2� ��x0
COUNCILMEN Adopted by the Council 19—
Yeas Nays
Carlson ��Y 2 � 19�Q
Dalglish Approve� 19—
Meredith V �n Favor
�et�oft'-` `
Sprafka , Mayor
�.�Against
Tedesco
Mr. President, Byrne II�UUBLISHED JUN 6 1970
�o
;�49���9 .
ORIGINAL T�� CIYY ��E�K CITY OF ST. PAUL
COUNCIL NO.
. � NLE
' � OFFICE OF THE CITY CLERK
� OUN IL RESOLUTION-GENERAL FORM
PRESENTED BY . DATE
COMMISSIONE
WI�REAS, pursuant to the prior resolutions of this
council, C. F. No. 248417 , approved April 15 , 1970, and
C.F. 248766, approved May 6, 1970, the Council did concur
in and approve the appointment of certain persons as Directors
of Minnesota Landmarks , a Minnesota nonprofit corporation
formed for the purpose of aiding in the restoration, manage-
ment and display of buildings and land of importance in
Minnesota history and cultural development; and
WHEREAS, said corporation has amended its Articles of
Incorporation to provide for four additional directors , to
be appointed by the mayor and approved by the Council ,
Now, Therefore , it is hereby .
RESOLVED� by the Council of the City of Saint Paul ,
that the Council hereby concurs in and approves the appoint-
ment by the mayor of the following named persons as Dir_ectors -
of Min.nesota Landmarks � for the terms designated following 6
their respective names, said terms to commence� as of the date
of public�.tion of this Resolution: _ .
Austin John Baillon ' - 6 years
Mrs . George Benz 6 years
Henry H. Cowie, Jr. 6 years E
Mrs . J. Daniel McCartliy 6 years ;
. . t
and it is hereby f
4
FURTHER RESOLUED, That the City Clerk is hereby directed �
to forward a certified copy of this resolution to Minnesota '
Landmarks . (
. _ �
�
F� PROVED I
—
� MAY 2 � 197.0
Asst. Corporation Co � �
COUNCILMEN Adopted by the Council 19—
Yeas NaYs '
I�AY 2 � ����
Carlson
Dalglish Approved 19—
. .
Meredith , _�n Favor ,
so Mayor
Sprafka �p,gainst
Tedesco
Mr. President, Byrne
�
May 28, 1 0
Mrs. Georgia DeCoster
City Hall
St. Pa�zl
Dear P•2adam:
The City Council directed me t end ta M esot� ndraa.rks the attaehed
certiPied copy of Council File o. 249Q69, capted today, appointing
certain persons as Pirectors o Minnegota - dmarks� as set out in the
resolution.
Very truly yaurs,
City Clerk
n�g