HomeMy WebLinkAbout1978-02-03 Regular Meetingsolution
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Conine Willhoite f atcher And
ABSENT, Foster
Also present were
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Chairman
spread upon the Minutes:
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
agree that the
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the following purposes:
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:
FORM 67-22A WOOD PRINTING CO.
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moved that the Resolution
After discussion, Commissioner
, and the following vote was recorded:
and hatcher
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and acting Secretary of the Housing Authority of
meeting of the Commissioners of the said Authority,
Minutes of said meeting on file and
and correct copy of the original
minutes relate to the matters set forth in
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the following purposes:
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The following Resolution,introduced by,
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FORM 67-22A WOOD PRINTING CO.
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and carried by unanimous vote.
seconded by Commissioner
Chairman thereupon declared the meeting adjourned.
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Edward L.Langley
of Grapevine
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and acting Secretary of the Housing Authority of
meeting of the Commissioners of the said Authority, held on
Minutes of said meeting on
and correct copy of the original
minutes relate to the matters set forth in
insofar as said original
in said attached Extract is a true and correct copy of the same Resolution
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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FORM 67-22B WOOD PRINTING CO.
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