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call the following members
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ordered that the following Waiver and Consent be
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WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
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The following Resolution,introduced by,
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FORM 67-22A WOOD PRINTING CO.
moved that the Resolution
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After discussion, Commissioner
and carried by unanimous vote.
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the duly appointed, qualified
Edward L.Langley
and acting Secretary of the Housing Authority of
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Minutes of said meeting on file and
and correct copy of the original
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minutes relate to the matters set forth
insofar as said original
said attached Extract, and I do further certify that each Resolution appearing
adopted at said meeting and on file and of record.
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IN TESTIMONY WHEREOF, I have hereto set my hand and the Seal
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Authority this
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viINUTES OF THE MEETING OF THE
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The meeting was called to order
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and on roll call the following members of the body were present:
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the Minutes:
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
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We, the undersigned, do hereby accept notice of this
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To transact any other business that may come before the meeting.
There being a quorum present, the following business was transacted:
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The following Resolution,introduced by,
in full and considered:
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FORM 67-22A WOOD PRINTING CO.
(Closing Minutes--LHA)
moved that the Resolution
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thereupon declared the motion carried and the Resolution
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There being no further business to come before the meeting, Commissioner
moved that the meeting adjourn, which motion was duly
and carried by unanimous vote.
seconded by Commissioner
Chairman thereupon declared the meeting adjourned.
, the duly appointed, qualified
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and acting Secretary of the Housing Authority of
do hereby certify that the attached Extract from the Minutes of the
meeting of the Commissioners of the said Authority, held on
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said attached Extract, and I do further certify that each Resolution appearing
adopted at said meeting and on file and of record.
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