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09-01-38 v MINUTES OF SPECIAL MEETING OF ATLANTIC BEACH TOWN COUNCIL HELD IN ROOM 1812 BARNETT NATIONAL BANK BUILDING, SEPTEMBER 1, 1938 AT 2:30 P. M. Present: Thomas W. Trout G. L. Rosborough J. C. Outler The meeting was called to order by Chairman Trout of the Finance Committee, who stated the purpose of the meeting was to authorize the President of the Town Council to borrow funds for the carrying on of the Town's business brought about as a re- sult of depletion of funds pending the payment of taxes, new and old. On motion by Mr. Cutler, seconded by Mr. Rosborough, and unanimously carried, the following resolution was adopted: "A Resolution Authorizing the President of the Town Council, and the Town Clerk of the Town of Atlantic Beach, Florida, to Execute Promissory Notes. BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF ATLANTIC BEACH FLORIDA: We, the Town Council of the Town of Atlantic Beach, Florida, do hereby appoint E. L. Chiasson and E. J. Candee, respectively the President of the Town Council and the Town Clerk of the said Town, our joint attorneys for us and in our name and stead, to jointly, and in their respective official capacities, draw, sign, and endorse promissory ndt es; and to waive 41fra' demand, notice, and notice of protest of all such notes. Giving and granting unto our said attorneys full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or proper to be done in and about the premises, as fully to all intents and purposes, as we, acting in an aggregate official capacity, might or could do; hereby ratifying and confirming all that our said attorneys shall lawfully do, or cause to be done, by virtue hereof." It was stated that the sum of Five Hundred Dollars ( 500) would be considered sufficient to tide the Town over until additional 2 �. tax revenues would be in hand, and accordingly, the President of the Town Council was authorized to sign a note at the Florida National Bank for this amount . There being no further business, the meeting was adjourned. I , 10001, Ode ( 1\-114 -tli-lt)