HomeMy WebLinkAbout1983-01-10 Special MeetingMINUTES OF THE MEETING OF THE
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The meeting was called to order
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Commissioners met
Cox, Willhoite, Davis and Conine
Vandeventer,
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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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in full and considered:
FORM 67-22A WOOD PRINTING CO.
(Closing Minutes--LHA)
moved that the Resolution
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After discussion, Commissioner
, and the following vote was recorded:
and Vandeventer.
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thereupon declared the motion carried and the Resolution
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moved that the meeting adjourn, which motion was duly
and carried by unanimous vote.
Vandevanter
seconded by Commissioner
Chairman thereupon declared the meeting adjourned.
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, the duly appointed, qualified
Floy Ezell
the attached Extra
and acting Secret
do hereby certify
meeting of the Commissioners of the said Authority, held on
and correct copy of the original
said attached Extract, and I do further certify that each Resolution appearing
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 of said
Authority this
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FORM 67-22B WOOD PRINTING CO.
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