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<br />~ . <br /> <br />\,,) ~ <br /> <br />. " .. <br /> <br />completion of the same, and shall other take all reasonably necessary or <br />appropriate action to effectuate the dissolution of the Hospital District. <br /> <br />2. Upon the completion of the actions referred to above, and the acceptance by the <br />Secretary of State, the Remaining Funds of the Hospital District shall be divided and <br />distributed to the constituent municipalities in equal proportions. The Treasurer of <br />the Hospital District has calculated the amount due to each municipality as of <br />November 9, 2006 to be $17,383.12. The Clerk shall deliver to the constituent <br />municipalities their respective shares of the Remaining Funds pursuant to the cover <br />letters approved at the November 9,2006 meeting. Said cover letters shall be sent via <br />certified mail or by personal delivery. <br /> <br />3. Upon the completion of the above, the Hospital District shall be deemed to be <br />dissolved in without further action by the Board. <br /> <br />*************** <br /> <br />The foregoing Resolution and Final Order of Dissolution was duly adopted by the <br />Governing Board of District Memorial Hospital at a special meeting of the Governing <br />Board on November 9, 2006 pursuant to the passing of a motion for the approval of said <br />Resolution and Final Order made, seconded and passed at said meeting. <br /> <br />Dated: <br /> <br />11- ?,-cJt;;. <br /> <br />~~ <br />Sam Mattson lerk <br /> <br />C:\Documents and Settings\Jobu Miller\Desktop\DMH\Dissolution\Resol and Order.7.doc <br /> <br />?L <br />