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Also present were
ordered that the following Waiver and Consent be
Chairman
spread upon the Minutes:
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
agree that the
meet at their regular meeting place
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following Resolution,introduced by,
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FORM 67-22A WOOD PRINTING CO.
moved that the Resolution
was seconded by Commissioner
After discussion, Commissioner
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be adopted as introduced and read. The motion
, and the following vote was recorded:
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thereupon declared the motion carried and the Resolution`
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and carried by
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Chairman thereupon declared the meeting adjourned.
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meeting of the Commissioners of the said Authority, held on
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adopted at said meeting and on file and of record.
IN TESTIMONY WHEREOF, I have hereto set my hand and the Seal of said
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FORM 67-22B WOOD PRINTING CO.