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LZi1L BUILBIIJG TRUST
1 A meeting of the Trustees of the LZ1L Building Trust was
held at 10:00 a.m. _ on January .10, 1972 at the office of the
_ Trust oan Suffolk Streets I+owell, tiassachusetts.
_ The purpose of the meeting z~as to consider the resignation
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of Mr. James Q. Ellis as-Trustee as requested in-his-letter - -
under~ date of Janu,aucy S, 1972.
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The Trustees voted to accept. the said resignation.
E. A. Larter, Clerk
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A meeting of the Trustees of the L:~IL Building Trust was
held at 10:00 a.m. on January I0~ 1972 at the office of the -
Trust on Suffolk Street, Lowell, r'Iassachusetts.
A vote being had, tiozart Holnes of Dunstable, I'Iass. , was
elected Trustee to succeed Jar.?es O. Ellis.
true record. -
Attest: r- _
Edgard A, LartYr; Jr. , ~Yer!c
Then personally appeared Eld~~ard A, Larter~ Jr.~ Clerk, an3
acknowledged the foregoing to be his free act, before ne,
- ~~arshall L. r ie13 ~ I~~o~ary Pu~lic
8~~316 P~E134S