HomeMy WebLinkAbout1989-01-17 Special MeetingidNUTES OF THE MEETING OF THE
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WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
Special meeting, waiving
We, the undersigned, do hereby accept notice of this
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FORM 67-22A WOOD PRINTING CO.
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do hereby certify that the attached Extract from the Minutes of the
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said attached Extract, and I do further certify that each Resolution appearing
adopted at said meeting and on file and of record.
IN TESTIMONY WHEREOF, I have hereto set my hand and the Seal of said
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Authority this
FORM 67-22B WOOD PRINTING CO.
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