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h.ATES OF THE MEETING OF THE
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The meeting was called to order
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HELD ON THE
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Lou Wallace,Bill Eisen And Langley
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
meeting, waiving
the undersigned, do hereby accept notice of this Special
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Board of. Commissioners
agree that the
, shall meet at their regular meeting place
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To transact any other business that may come before the meeting.
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The following Resolution,introduced by,
in full and considered:
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FORM 67-22A WOOD PRINTING CO.
moved that the Resolution
After discussion, Commissioner
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and carried by unanimous vote.
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Chairman thereupon declared the meeting adjourned.
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, the duly appointed, qualified
and acting Secretary of the Housing Authority of city of Granevine
do hereby certify that the attached Extract from the Minutes of the Board
meeting of the Commissioners of the said Authority, held on
Minutes of said meeting on file and
and correct copy of the original
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minutes relate to the matters set forth
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in said attached Extract is a true and correct copy of the same Resolution
adopted at said meeting and on file and of record.
IN TESTIMONY WHEREOF, I have hereto set my hand and the Seal
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Authority this
PRINTING CO.
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