HomeMy WebLinkAbout1980-01-25 Special MeetingNIII UTES OF THE MEETING OF THE
January , 1980
25th DAY OF
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Hardin and Willh-ite
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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
of Grapevine,
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Authority of
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FORM 67-22A WOOD PRINTING CO.
moved that the Resolutions
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, and the following vote was recorded:
Willhoite,and Hardin
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thereupon declared the motion carried and the Resolutions
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There being no further
moved that the meeting adjourn, which motion was duly
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seconded by Commissioner
Chairman thereupon declared the meeting adjourned.
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the duly appointed, qualified
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do hereby certify that the attached Extract from the Minutes of the
January 1980,
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meeting of the Commissioners of the said Authority, held on
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minutes relate to the matters set forth
insofar as said original
said attached Extract, and I do further certify that each Resolution appearing
in said attached Extract is a true and correct
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