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WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
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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:
Commissioner Davis
The following Resolution,introduced by,
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in full and considered:
FORM 67-22A WOOD PRINTING CO.
moved that the Resolution
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and the following vote was recorded:
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moved that the meeting adjourn, which motion was duly
and carried by unanimous vote.
Willhoite
seconded by Commissioner
Chairman thereupon declared the meeting adjourned.
the duly appointed, qualified
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do hereby certify
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a true and correct copy of the same Resolution
in said attached Extract
adopted at said meeting and on file and of record.
IN TESTIMONY WHEREOF, I have hereto set my hand and the Seal of said
Authority this
FORM 67-226 WOOD PRINTING CO.
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WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
meeting, waiving
undersigned, do hereby accept notice of this Special
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The following Resolution,introduced by,
in full and considered:
FORM 67-22A WOOD PRINTING CO.
moved that the Resolution
After discussion, Commissioner
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and carried by unanimous vote.
seconded by Commissioner
Chairman thereupon declared the meeting adjourned.
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the duly appointed, qualified
and acting Secretary of the Housing Authority of
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do hereby certify that the attached Extract from the Minutes of the
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meeting of the Commissioners of the said Authority, held on
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and correct copy of the original
minutes relate to the matters set forth
insofar as said original
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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.
IN TESTIMONY WHEREOF, I have hereto set my hand and the Seal of said
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Authority this
FORM 67-22B WOOD PRINTING CO.