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HELD ON THE
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The meeting was called to order
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Commissioners met in Special/Rc
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Also present were
ordered that the following Waiver and Consent be
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spread upon the Minutes:
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
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agree that the
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To transact any other business that may come before the meeting.
There being a quorum present,
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The following Resolution,introduced by,
in full and considered:
FORM 67-22A WOOD PRINTING CO.
(Closing Minutes--LHA)
moved that the Resolution
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After discussion, Commissioner
vote was recorded:
Willhoite and StacI
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thereupon declared the motion carried and the Resolution
There being no further business to come before the meeting, Commissioner
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moved that the meeting
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and carried by unanimous vote.
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Chairman thereupon declared the meeting adjourned.
, the duly appointed, qualified
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do hereby certify that the attached Extract from the Minutes of the
Oct.14.1975
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meeting of the Commissioners of the said Authority,
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said attached Extract, and I do further certify that each Resolution appearing
a true and correct copy of the same Resolution
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adopted at said meeting and on file and of record.
Authority this
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FORM 67-22B WOOD PRINTING CO.
RESOLUTION
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That the financial plan is reasonable in that:
of funding adequate to cover al]..
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