HomeMy WebLinkAbout1980-03-06 Special MeetingINUTES OF THE MEETING OF THE
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Hardin,Willhoite and Conine
Hatcher, Davis,
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Also present were
ordered that the following Waiver and Consent be
spread upon the Minutes:
Alt
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
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There being a quorum present, the following business was transacted:
The following Resolution,introduced by,
was read in full and considered:
67-22A WOOD PRINTING CO.
moved that the Resolution
After discussion, Commissioner
, and the following vote was recorded:
Hardin and Willhoite
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Chairman thereupon declared the meeting adjourned.
, the duly appointed, qualified
Floy T,: Ezell
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do hereby certify
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Minutes of said meeting on
and correct copy of the original
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insofar as said original
adopted at said meeting and on file and of record.
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IN TESTIMONY WHEREOF, I have hereto set my hand and
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