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HomeMy WebLinkAbout1949-07-13 MinutesPage 37 . Meeting of the Trustees of the Firemen's Pension Fund was held on July 13,1949, Fresent: Powell M.Rhea Chairman, J.W.McGehee, Sccre tary Fire Chief Burl Skelton,and members Roy Cole a. Frank Brown. The meeting was called to order by the Chairman. Following the instructions contained in a letter of June 28, 1949, from J.Herbert Graves, State Insurance Commissioner, the chairman read Sections 7737 to Section 7757 in Pope's Digest. After discussion, and there being no fur- ther business, Frank Brown moved to adjourn, seconded by Burl Skelton, which was passed unanimous!, and tt Chairmen declared the meeting adjourned, Approved : _ ChairmTan Attest : , .��/ ,,,� Sec tart' Meeting of the Board of Trustees of the Firume:` Pension Fund was held on August 1. 1949. Present: Powell M.Rhea Chairman, J.W.McGthee Secretary, Fire Chif Burl Skeltonsend member W.H.Morris. Absent: Member Frank Brown. Fire Chief Burl Skelton Stated that there was a surplus of funds in theFiremen+s Pension fund, and made a motion that the Secretary and Chairman be authorized to purchase Two Thousand ($2,000.00) Dollars of Building & Loan Stock, this motion was seconded by Member W.H. Morris, and was passed unanimously 9 There being no further business, Burl Skelton moved to adjourn, seconded by W.H.Morris, which was passed unanimously, and the Chairman declared the meeting adjourned. Apprmved Chatman SVretary 0