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1959-240 A RESOLUTION APPOINTING A BOARD OF DIRECTORS FOR EDGEWATER MUNICIPAL LIBRARY BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDGEWATER, VOLUSIA COUNTY, FLORIDA: SECTION 1. That Mrs. Thelma Hennig, Mrs. Wilfred Goodrich, Mrs. Wm. Piser, Mrs. George Driskel, Mrs. John Angers, Mrs. Colon Ennis, Mrs. Vivian Oyler and Mrs. Earl Cobey be and they hereby are appointed as the Board of Directors of the Edgewater Municipal Library with full power and authority to do and perform all of the duties of s aid office as fixed and defined by the charter and ordinances of said city and the laws of the state of Florida, SUBJECT, HOWEVER, to the passage of appropriate by-laws which shall be approved by the City Council oi- the City of Edgewater, Florida. SECTION 2. That Mrs. Thelma Hennig is hereby designated Chairman of the Board of Directors of the Edgewater Municipal Library and Mrs. Wilfred Goodrich is hereby designated Secretary - Treasurer of said Roard. BE IT FURTHER RESOLVED that all resolutions or parts of resolu- tIons in conflict herewith be and the same hereby are rescinded. The above and foregoing resolution was presented by Councilman Braga who moved its adoption, said motion being seconded by Councilman }'en-- and upon roll call vote, said resolution was duly declared adopted at the regular meeting of said Council held on the 1st day of June, 1959, the vote on said roll call of said Council being as follows: Mayor' 1959-#24