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Chairman
spread upon the Minutes:
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
irregularities in the service of notice and do hereby consent and
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agree that the
To transact any other business that may come before the meeting.
transacted:
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The following Resolution,introduced by,
and considered:
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H.A,Joiner and Associates
FORM 67-22A WOOD PRINTING CO.
moved that the Resolution
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After discussion, Commissioner
be adopted as introduced and read. The motion was seconded by Commissioner
and the following vote was recorded:
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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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and carried by unanimous vote.
seconded by Commissioner
Chairman thereupon declared the meeting adjourned.
, the duly appointed,
and acting Secretary of the Housing Authority of
do hereby certify that the attached Extract from the Minutes of
meeting of the Commissioners of the said Authority, held on
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is a true and correct copy of the original
said attached Extract, and I do further certify that each Resolution appearing
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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Authority this
FORM 67-22B WOOD PRINTING CO.
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