HomeMy WebLinkAbout1987-07-13 Special MeetingMINUTES OF THE MEETING OF THE
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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,
in full and considered:
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FORM 67-22A WOOD PRINTING CO.
moved that the Resolution
After discussion, Commissioner
, and the following vote was recorded:
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moved that the meeting adjourn, which motion was duly
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and carried by unanimous vote.
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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
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meeting of the Commissioners of the said Authority, held on
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
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Authority this
FORM 67-22B WOOD PRINTING CO.
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