NOTICE TO THE MEMBERSHIP
The Membership of the Robert E. Kennington Post #34 of the American Legion ARE GIVEN NOTICE that on the 22nd day of January, 2015 at six (6) o’clock PM, at a Special Meeting of the Membership of Post #34, the Membership will consider and vote upon a proposed purchase of the real estate commonly known as 2210 East 54th Street, Indianapolis, Indiana 46220, which is set forth in the attached Board of Directors Resolution. Members are invited to attend and vote on this matter. Information on the proposed purchase will be provided within an additional mailer going out just after Christmas. A proxy vote form will also be provided in the additional mailer for those who cannot attend. Your 2015 dues must be paid up for you to vote on this matter. The herein noted Special Meeting of Membership shall be held at American Legion Post 3, 6379 N. College Avenue, Indianapolis, Indiana 46220.
ROBERT E. KENNINGTON POST #34, AMERICAN LEGION
BOARD OF DIRECTORS
RESOLUTION FOR APPROVAL BY MEMBERSHIP
The Board of Directors for Robert E. Kennington Post #34, American Legion having thoroughly reviewed, discussed and debated the matter, have executed an offer to purchase the real estate commonly known as 2210 East 54th Street, Indianapolis, Indiana 46220. The offer price is $300,000.00, subject to membership approval. Said offer has been accepted by the seller. The Board of Directors now seeks the approval by the membership of the following Resolution:
BE IT RESOLVED that the Board of Directors of the Post shall purchase the real estate commonly known as 2210 East 54th Street, Indianapolis, Indiana 46220, for a cash offer price of $300,000.00, the sale to close within four (4) days after approval of this Resolution by the membership. The Board shall designate and authorize officers of the Post as may be required to execute any and all documents needed to close the purchase of said real estate for the Post.
ALL OF WHICH IS RESOLVED AND APPROVED ON THE DATE INDICATED ABOVE at a meeting of the membership of Post 34 duly called and constituted under the provisions of Article VII of the Constitution and Article II of the ByLaws of the Post by a vote of:
Auditor of the Meeting Secretary of the Board
POSTED ON THE HATCH AND WEBSITE, AS WELL AS SENT VIA US MAIL
American Legion, Robert E. Kennington Post 34