-517-


 EX: I;IT C- ]..


At r. meeting of the Code Authority held at thae jicAlpin 7otel on June 14,
19-4- the following resolution vw .s. .-"de, seconded and unanimously adc-ted:
* .E SOLVED

 "T'.rt tie Code Aauthlority be, and is 1-ereby authorized
 to r.:-roint .. `:..tionw.l ':,.bor Comolairits Cc.,L;.,itte con-
 sistin j of three members;

 Tar.t the Lrbor Advisory Boa.rd shall also appoint three
 members to this committee;

 .Th.t the Admninistration lieiober of the Code Authority
 sh.all be a rrie:ibor of this committee -nd

 That the committee sh:il have a :.)Pi,' secretary and a
 Seg".l ".dvisor;

 Tha..t the names of the -aeaber,3 coc-'risir, this coranittee
 sl.a].l be presented to the Code Authority at the next
 re)ilEr meeting."





 (Sisned) Irving Schcenholz
 Secretaryf1



Sworn to -nd subscribed before me
this 6th '.y of July, 1934

(Signed) Eva SeligLan

 rotary Public
 Y:ev, York County Clerks -To. 125
(SEA1,) NTev York Co. Register No. 5-8-575
 Coiinission expires biarch 30, 1935.


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