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Min 12/09/1918 • On December 9th., 1918 the City Council , the City of Wichita Falls, Texas, and Commissioners Court of Wichita County, Texas, met in a joint session in the Commissioners Court Room, Two O'clock P. M., relative to the Wichita General Hospital. On the motion of J. P. Jones, seconded by R. L. Feds, Mayor J. D. Marlow was elected Chairman; the following items were consid ered and disposed of as follows: The report of Dr. C. R. Hartsook., Secretary & Treasurer of the Board of Managers, was presented and after careful consideration was adopted ' . See Exhibit "A". The bill olf Dr. D. ;, rridith i r the sure: of $285.50 for Sanitary Medical Services was presented to the board. After the bill was explained by Dr. Merridith and thoroughly understood by the Board the sane was adopted and ordered paid }fie follows: Quo xstivf ,��v.-u c-e + The City of Wichita Falls. ... . ....$142.75 Wichita County 142.75 On the motion of E. A. McClesky, seconded by J. M. McFall, Dr. Frand Clark of Iowa Park, was elected to said Board of Managers, nee Dr. G. H. Collard, resignee. The verbal resignation of Dr. C. R. Hartsook was received and upon ballot, J. C. A. Guest of Wichita Falls, was duly and constitution ally elected to the members of the Board of Managers of the Wichita General Hospital. It was moved by J. H. McFall, and seconded by S. J. Whar, that the joint Board of the City Council of Wichita Falls and the Commission era Court of Wichita County, extend •to the present Board of Managers, a hearty vote of thanks for the valuable and efficient services tendered during the past year. No further business coming before the jo'nt session, the same stood adjourned, eine die. THE STATE OF TEXAS # COUNTY OF WICHITA # I, W.T. Harris, Clerk of County Court for the County and State aforesaid, do hereby certify that the above and foregoing in strument of writing is a true and correct copy of the minutes of the Joint Session of the City Council of Wichita Falls, and Commissioners Court of Wichita County, Texas, convened December 9th., 1918 in the Commissioners Court Room as the same appears spread on the minutes of the Commissioners Court. Given under my hand and seal of office at office in Wichita Falls, Texas, this 12th day of December, A. D. 1918. */7/4 �i_7 Clerk County Court, Wichita County, Texas.