HomeMy WebLinkAboutCity Council Resolution 1970-227EXTRACT OF MINUTES OF REGULAR
i3EETINC OF VILLAGE COUNCIL OF
VILLAGE OF PLYMOUTH, M12MESOTA
June 15, 1970
Pursuant to due call and notice thereof a regular meeting
of the Village Council of the Village of Plymouth was held on
June 15, 1970 at the Village Hall, 13800 State Highway
No. 55, co m►encing at 7:30 o'clock p.m. The following members
were present: Mayor Hilda, Councilmen Hintz, Johnson,
Kindseth and Spaeth. The following members were absent: None.
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conncilm Puts introduced the following
resolution and moved its adoption:
"RI SOLUTION NO. 70-227-
A RESOLUTION USIGNATING HZRSiRf p ; LV!7JM
AS LIQUIDATING TRUSTEE OF FOUR SEASONS
WATER COMPANY
WHEREAS, the Village of Plymouth has concluded negotiations
with the Four Seasons dater Company for'the acquisition of the
Four Seasons Mater system and,
WHEREAS, said acquisition involved the purchase by the
Village of Plymouth of all of the capital stock of .said Four
seasons Water Company and,
WHEREAS, agreements between the Village and said Four
Seasons Water Company have been fully executed and,
WHEREAS, it is now necessary and desirable that said
village of Plymouth liquidate and dissolve said Four Seasons
Water Company.
NOW THEREFORE BE IT HEREBY RESOLVED BY THE 'VILLAGE COUNCIL
OF THE VILLAGE OF PLYMOUTH AS FOLLOWS:.
1. That Four Seasons Water Company, a Minnesota
corporation be liquidated and dissolved.
2. That Herbert P. Lefler, Plymouth Village
Attorney, -be designated as the trustee in liquidation
and bd-Authorised and directed to execute all documents
necessary to achieve the liquidation and dissolution
of said Four Seasons Water Company."
'The above motion was seconded by Councilman Kindeeth
and upon vote being taken thereon the following voted in favor
thereof: Mayor Hilde, Councilmen Hintz, Johnson, Kindsseth and
Spaeth. The following voted against: None.
Whereupon said resolution was declared duly passed and
adopted.
STATE OF MINNESOTA )
)
COUNTY OF' HBt*EPIN ) SS.
)
VrLLA6h OF PLYMOUTH)
I, the undersigned, being the duly qualified and",acting
Village, Clerk-O$;the Village.of.Plymouth, Minnesota, hereby
certify thai I" hive carefully co0payred the attached and fore-
going nctrapt. of 'mi,nut*p of a regular meeting of the Village
Council o!' diad Villager field Juno 15, 1970 with the original
thareof An fila in my office and the same is a full, true and
completo-transcriot therefrom insofar as the same relates to
designating Herbert P. Lefler as liquidating trustee of Four
Seasons Mater Company.
WITNESS, My hand officially as such Villagi/ Clark and the
corporate seal of the Village this -# b — day of _UBE
1970.
Village C er . l
Village of Plymouth,/Minnesota
(Seal)
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