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after discussion it was decided to
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To transact any other business that may come before the meeting.
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WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
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ordered that the following Waiver and Consent be
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IN TESTIMONY WHEREOF, I have hereto set my hand and the Seal of said
adopted at said meeting and on file and of record.
said attached Extract, and I do further certify that each Resolution appearing
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Chairman thereupon declared the meeting adjourned.
seconded by Commissioner
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moved that the meeting adjourn, which motion was duly
There being no further business to come before the meeting, Commissioner
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After discussion, Commissioner
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(Closing Minutes--LHA)