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HELD ON THE
Commissioners met in Special/Regular Session.
and on roll call the following members of the body were present:
Conine and VanDeventer
Davis, Willhoite,
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Ploy Ezell
Also present were
ordered that the following Waiver and Consent be
spread upon the Minutes
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
the service of notice and do hereby consent and
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any and all irregularities
agree that the
meet at their regular meeting place
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There being a quorum present,
The following Resolution,introduced by,
in full and considered:
FORM 67-22A WOOD PRINTING CO.
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sworn in on May 21,
New Board Members were
Scribner
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moved that the Reso
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moved that the meeting adjourn, which motion was
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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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is a true and correct copy of the same Resolution
said attached Extract
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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