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California, as such Trustee, to exchange the Certificate of Deposit of bo~ds of the Mid-State Horticultural Co., now held by said Trustee, for $12,000 par value First Mortgage Six Per Cent Sinking Fund Bonds of said Company, as per proposition of Bondholders' Protective Committee for the bondholders of said Company, and to execute letber of trans- mittal and all necessary instruments to carry said exchange into effect. I HEREBY CERTIFY that the foregoing Resolution was duly and regularly passed by the City Council of the City of Santa Ana, at a regular meeting thereof, held on the 18th day of February, 193§. AYES: Trustees Fred C. Rowland, W. H~ Penn, Plummet W. Bruns, E. G. Warner. NOES: Trustees None ABSENT: Trustees None. (SF L) ATTEST: E.L. Ve~el~ Clerk of the City of Santa Ana. On motion of Trustee Bruns, seconded by Rowland and carried the City Council adjourned to Monday, February 25th, 1935, at 7:30 P.M., in the Council Chamber. APPROVED: Santa Ana. M yor ~f~f C t y $1e~q~. Santa Ana City Hall. February 25, 1935. 7:30 P.M. City Council met!~n regular adjourned session. Meeting called to order by Mayor Warner. Present: Trustees Fred C. Rowland, W. H. Penn, Plummet W. Bruns, E. G. Warner. Absent: Trustees None. In He Appointment of Trustee Joseph P. Smith. On motion of Trustee Bruns, seconded by Penn and carried, appointed Joseph P. Smith was/as Trustee of the City of Santa Ana to represent the First Ward to fill the vacancy made by the resignation of O. A. Haley. In Re Meeting--Orange County League of Municipalities. A recess of five minutes was taken at this time. On motion of Trustee Penn, seconded by Bruns and carried, the communication of the Orange County League of Municipali- ties relative to their meeting to be held February 28th at 6:30 P.M., at the Anaheim Elks Club, was received and all city officials urged to attend the meeting.