HomeMy WebLinkAbout1988-01-19 Special MeetingriINUTES OF THE MEETING OF THE
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DAY OF January
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HELD ON THE
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WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
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We, the undersigned, do hereby accept notice of this
agree that the
, shall meet at their regular meeting place
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the following purposes:
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FORM 67-22A WOOD PRINTING CO.
(Closing Minutes--LHA)
moved that the Resolution
After discussion, Commissioner
be adopted as introduced and read. The motion was seconded by Commissioner
, and the following vote was recorded:
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thereupon declared the motion carried and the Resolution
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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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do hereby certify that the attached Extract from the Minutes of the
meeting of the Commissioners of the said Authority, held on
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a true and correct copy of the original
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minutes relate to the matters set forth
insofar as said original
said attached Extract, and I do further certify that each Resolution appearing
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in said attached Extract is a true and correct
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IN TESTIMONY WHEREOF, I have hereto set my hand and the Seal
Authority this
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FORM 67-22B WOOD PRINTING CO.