HomeMy WebLinkAbout1986-08-21 Special MeetingMINUTES OF THE MEETING OF THE
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DAY OF August
HELD ON THE
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the following members of the body were present:
Storch, McCutcheon
Cox, Conine,
Glenda Hill
Also present were
ordered that the following Waiver and Consent be
The Chairman
spread upon the Minutes
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
meet at their regular meeting place
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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:
FORM 67-22A WOOD PRINTING CO.
moved that the Resolution
After discussion, Commissioner
be adopted as
and the following vote was recorded:
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Glenda Hill
do hereby certify that the attached Extract from the Minutes of the
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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
FORM 67-22B WOOD PRINTING CO.