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' RESOLUTZON,N
A RESOLUTION APPOINTING A HOARD OF DIRECTORS
FOR THE CITY HOSPITAL"FOR THE CITY OF MIAMI.
WHEREAS, the Board of Directors of the City Hospital
of the City of Miami have given unselfish and able service to
the said Hospital with the result that its management and oonduot
has been efficient and eeonomioatand,
WT1ERE.AS, the City Manager has requested the City Commisdon
to appoint a Board of Directors for said City Hospital,
NOW, THEREFORE, BE IT RESOLVED by the City Commission of
the City of Miami,
Section 1. That E. B. Douglas, Mrs. Mamie Terrell,
E. P. Duncan, David Afremow, John B. Reilly, R. L. Stevens,
W. C. Eberwine, Dr. W. G. Perry, and Mrs. T. V. Moore, be and
they are hereby appointed as a Board of Directors for the City
Hospital for the City of Miami, as provided for in Section 88 of
the City Charter.
Section 11. That of the Directors named in Section 1,
E. B. Douglas, Mrs. Mamie Terrell, and E. P. Duncan; shall serve
three years; David Afremow, John B. Reilly, and R, L. Stevens are
appointed for and shall serve two years, and W. C. Eberwine, Dr.
W. G. Perry, and Mrs. T. V. Moore are appointed for and shall
serve for one year.
Section 111. That in case of the death, resignation or
removal of any of said Directors, the Board of Directors, or a
majority of them, shall and are hereby given the right and power
to elect another person t:) fill such vacancy.
Section 1V. The sail Board of Directors is hereby given
full power and authority to control, manage, operate and direct all
the affairs of the City Hospital and to make and enforce suoh
"DOCUMENT INDEX
ITEM NO
ftiiv a8ble: tort beet interests of said inetttut o3
PASSED AND ADOPTED e G -y_ ds f Deoember
CITY COMMISSION
MEETING OF
DEC 3 0—
RESOLUTION NO 06// ..,,,
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