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06-26-1957 HUCM( 106 ) 111 STATE OF MINNESOTA) ) ss. County OF McLEOD ) I, the undersigned, being; the duly qualified and acting Secretary of the Utilities Commission of the City of Hutchinson, McLeod County, Minnesota, hereby certify that the attached and foregoing is a full, true and correct transcript of the minutes of a meeting of the Utilities Commission of said City duly called and held on the date therein indicated, so far as such minutes relate to $4000000 Light and Power Plant Revenue Bonds of said City, and that the resolutions included therein are full, true and correctcopies of the originals thereof. SITNESS MY hand officially as such Secretary this 12th day of June, 1957. R. W - Dahl Secretary of Utilities Commission SPECIAL MEETING June 26, 1957. A speclal meeting of Hutchinson Utilities Commission was held on June 26, 1957, at the office of Dr. R. I. Sheppard. All commissioners were present. Bids were received from Rocket Transfer, Z. L. Murphy Trucking Company and Henry Lambert Trucking Company to dismantle and remove diesel Engine #1• Rocket Transfer Company - -- 4,290.00( 190.00 extra to take down the Silencer) E. L. Murphy - -- 2,B04.25( Insurance included) Henry Lambert Trucking; - -- Lambert will pay us $450.00 (Does not include removing the Silencer . ) Motion made by Commissioner Thompson and seconded by Commissioner Dahl to accept the bid of Henry Lambert Trucking Company as being the best laid offered. 1 112 ( 107) Motion was made by Commissioner Dahl and seconded by Commissioner Thompson to have Lambert Trucking Company install the hoist and beams before removing the engine. There being no further business, the meeting was adjourned. R: W. Da 1, Secretary. ATTEST: R. I. heppard, President. I I 1