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Also present were
ordered that the following Waiver and Consent be
the Minutes:
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
We, the undersigned, do hereby accept notice of this Special meeting, waiving
any and all irregularities in the service of notice and do hereby consent and
Authority City of
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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
was read in full and considered:
FORM 67-22A WOOD PRINTING CO.
moved that the Resolution
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thereupon declared the motion carried and the Resolution
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There being no further business to come before the meeting, Commissioner
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seconded by Commissioner Conine
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Chairman thereupon declared the meeting adjourned.
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do hereby certify that the attached Extract
Nov.15,19$9
meeting of the Commissioners of the said Authority, held on
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IN TESTIMONY WHEREOF, I have hereto
Authority this
FORM 67-22B WOOD PRINTING CO.
HOUSING AUTHORITY OF THE CITY OF GRAPEVINE, TEXAS
131 STARR PLACE
Phone AC 817-488-8132
GRAPEVINE, TEXAS 76051
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Also present were
ordered that the following Waiver and Consent be
spread upon the Minutes:
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
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FORM 67-22A WOOD PRINTING CO.
moved that the Resolution
After discussion, Commissioner
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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.