HomeMy WebLinkAbout1967-04-15 Special Meeting' -I
(a
orf 0)
0) 0
a� ID
h '.f ri C
01 Z c6
ri • •rl U (0)
¢ H
Z •-r.14 4-, 3
I-+ (-r U g O
H
0 ¢ '-a C •
V m 0
ao
°H
CI) ro 0
cx+Cx>' 0 - (a 0
6 M
!_. a) O a H C
0
O .a .a V U) 0))
HHS �(Oa +3
WUW ..004-' 0
�
H H
44 V 0 3 �)
•
W E-(0 r -I > f24 0)
N 0 pp •H • 0 0 >.•rl
O>+W 2 U U)A U4
x0)
U) �•c W .0 3 .>U.' aS r-
f 4
(L) 04 ^ 0+' +' >••r•l
OU) 01
Z 0H 0 zQ
X ¢ E•+ >, W (n •
H. .p a) ..
0 +' E-( E U)
1.4
+C' d 01 u))
• C >a 0 •rai 0)
O C O 3 Z
•ri •ri 0
(0 U) r -I
X U) W
Dennis Roberts
Absent were Messrs:
Cole of Bentley-Gordoan
• U)
4-3
E
ro°+')
U
w at 4H
r+
rI
0)
W 0)
43
E-( -4-1
0 (°n
Also present was
+'
C
0)
U)
C
ro
C
H
.r.,
01
C
•rl
0
r -I
0
w
0)
+'
i,
Cl)
0
0)C
HX
0
(15
•H( 0
x 0
U
V
.4 0)
Eta
U)
0)
TO SPECIAL MEETING
WAIVER OF NOTICE OF AND CONSENT
(%--
>, '0
+' ON V U)
•H " 0> 0 0 O) 0 3
-wH-0 4 H •• > w4-1 V Oa
>a C (I) 43 41 0)
(6 +' 46 H w a H 0 U 0) U +' 0 RS H (1) +'
•ri O) 0 H a 0 a al U al u) 0) (6 • C •ri 3 o O (3l .0 0
U U ¢ 0 ¢ c6 a, r; U) In O ,0 H ro 0) +' 4-)U (- r >
0) -44 01 r+ r6 C a C U) 0) H to O 0) ++
a> O N W a O 0 (6 0 (n ..-4++ o O) a +' H (n 0• 01
U) H C H O +' O H • H +' H a W H 0 N 0) .`.L ro C
d •ri ro N ca +' >, a •ri N O a 0 > ,0 r -I (6 a •ri
U) VI U) H O) •• 4+' a C ro rt .0 0 +' +' c6 3
.ri 0 .r.1 (6 U) (1) +' w 0 •ri 01 0 Z 0 cd r•1 H E -r 01 a •r+ HO
.0 O) 0 0) 'a 4-30 � O + H + .0 •ri •ri HC +' ro r1
+' .0 X .0 a 0 0)O +3 w U) ro 0 .,4 ' •,4 • C a) H' 3 .0
+ 0 0) > ('a .0 R! O U) C O N 3 )4 N (6 .0 O
w 0) +' H +' D C C +' +3 H • 4 c6 0) 111 0 X. 4 +' W
0 C .a +' (n a •r► H •ri (6 0 (6 Q) O) .0 H • r+ +' >,
0)
•0
ri +' (6 HC a >� ¢ .0 a O ro +' 0) u1 ri +3 +' w 0)
U (A ++ +' d C H c6 r-1 >, 47 O w U ri +' t/i 4.1-i
H
•.140) RS O) .0 +' ¢ a +-' .0 V W H (6 a L' +' ,� 0 0) +'
++ •r+ C N +' 0 0 •rl +' 0 '0 0 >, H .0 (6 W 01 3 .0 O ro
0 +' +' 0 0) 0) +' O) H > C ,0 RS +' 0 .0 ro CO +' (6 C
C •ri C> ,C O 0) 0 H 01 •H 0)H 0 0+' ^0).0 H E f0 '0 U) U '0 0)H 44
>'H0¢ O
+' RS 0) H H C .0 +3 0 >, C 0) H C N U (d ro O H U)
a r•+ H ^ a (6 >, rd +' W w y ro r( O 0) O > C +' C E 0 01 H
CU a '01 4• a A 0 ¢ 0 H H •ri C 3 •ri 0 CO O RS ro +' C., 0)
U 01 al (1) E RS H 0) .0 N 0) 01 0 0 +' 0 >+ +' 0) Ok •ri 3
U 0) • ro •ri > 01 a (-IV
0) U a O 0) rl +' ro U) 0) O
t6 H ro ^ Q O 0) (6 O C O) O x d >, • N +' H •ri 0) O .0 C1.
H a •rl 0 CL Ss3 co •• V 0) H u1 •rl
.'� •r+ (6 (6 .`l a a U) O 0) V C O) U X • 0
.0 X U 0) a O 0 .0 0) .a a 0) (6 .0 RS n1 ri a U •ri a
y r + +3 N O • • u) ro c6 O O .0 +' (d ro +' +' 0 4(/> r -I 0)
H ri C E-( r1 U) 0) H X >. Pa +' 3 H a) (f) +' H 3 0) C •r1 (~ .0 0
0) (6 0) U N H RS 0 r6 W 0 +' '0 0) •ri O +' 0 3 d +' >. •rl
C U) ^- (A a 0 +' 0) 0 H H O C U •r1 0) H ro U) 3 t1 0 •ri +' U)
'0 a 0) 0 O .0 0) 0 0 0) 0 H (1) •ri C > +' H d H •ri U)
O C O C 0. (A ^ +' +' H .0 (6 C (0 0) H ro 0 0) ,O O H •r+
'0(d U •ri O H 46 d H RJ 0 (d +' Hri O a a 0) C +' t� C W
> O 0 .0 O H .0 •r+ U) > 0 U) H U •rl X C Rl O O
^ >, >, a •• a U) +' +' 0 +' m C O 0 05 0) m 0) CI)X O C 0) •r4 +' 0 p
ro a 0 a O +' {a W (n CO H 3 ro (n ,0 •r+ 0) C yr .a Rf V
0) c6 0) (6 H 01 •r(w 0) U) •r1 ri a 0) •ri H a +' V +' U) Ol
C H H C C O H >. (n a s .0 d ^ a g U (6 0 •r+ •rl •ri C OD >.
01 Ot 0) C7 +' •ri •rl 0.)>,
cum
cc) f +' >� O U) U •ri O V ro +' O .0 A
•r1 C .0 Rl 3 0) Q C C Q H 0 U a O C g .0 0) E (6 A +'
U) •ri w 0 0(H H •ri V O O > U O U ^ ri >, H 0 V
H> O O W H 0 0 0) 0 U) 0 +3 • (6 d 0. 0 p r-1 0) [6 U >, 0) H O)
O•rtro Uri•ri+' >+' 0^r -I N +T i H ^XO U '•i U0)AW V
V RS >, r6 0 (n •rl •ri +' W ,0 C +' (6 C U) 0) C W • ^
C a ro +' r -I W 0 '0 +' (6 0 O X •r+ C 0 N >. R( 01 C H O 0
0 C •ri a 0 C D H •rl ro 0) W 3 ^ +' •r1 H H >+ ro O O +' Y U
0) 01 CO U 01 .0N' p. 0) H .0 U) c20 .0 H 0) a U) U '0 0) H C 'U) ice' (A 0 Ute)
.0 C 0) 0) C +' O X x ++ +' 0 p r+ U 0) Rl+' O) 0 0) 0) (6 (n ¢ •ri
+' •r( 0 .0 •ri to d (t) .r1 O O U) •U) 4•• 0 C C £? 0 'O C '0(6 C C �'. C U)
+' .1-1 +' 4-> H +' v) C +' W CO 0 H U) C C • • +' 0 0 H
O
0) +' 0) 0 0) 0) Q) >, •ri (6 '0 H i RS >• Z •rl •ra O '0 U) Z •rl •r1 (n ro^ +' r6 r+ RJ (6 3
N 0) O W 0r W .0 ,C 4 a C ro r+ 0) d RS '0 U)0 N U) Rf •r1 H .0 01
3 rro +'+'+'Rtc6 a> C H WV •• U) o roCI) +'W0
H 0 +' •• •• U H O) 0) (/) H •• (1) •r+ U H •ri H O
+U' 0 0. ))4 ro W > 0) + 4.U' (>6 •rr4 V) U >>4 I 0) +U•' O C N 43
V.( r -I a 0 C >4 < C w H E -I RS (1) 777+++ O .0 W 0 (6 .0 O
¢ a Rl lx. (6 ¢ Z E -f ¢ 0 ' 3 H ¢ Z U E-+ ¢ U) H 44 g
h
recorded:
Powers and Willhoite.
Page 1 of 2 pages
►i
14 H W V
0 W 0 0)
4-+ aaO O '0 a
14 • CA •rrl •rr1 0) •�
Ca 0 e O N 4as
> a 8 (3,?I
•ri i-) 0 0)
O 0 A R 0
0) CI, .1-1to
X
O W .4-) 3 •
W
r -i '0 W C)
0) > o E 0 O
4 0) U •rI
+' '0 0) 0) +•1
u) .0 O u)
i-> 0) i-) 0 0
0 O v) 0
4 )
3 0 i U •v-1
0 a O •rl a
00)) •� 0 U N 3 R
• i i.l •ri a 4 0
0) E'ii0 V 0W`)
w cd
c0 U r-�i 4 4-)) cad •W
� U 0 A
U cd r -i E-4
cd O O 'O
++ cQ W •• U ++ 'r1 W
rf
0 U • ?✓ i' a 0) 0•)4 •
k 0) 0
i-) N cQ • 14 F+ C) 01 cd 0)
0 a cd +) .0 0 O O 0 O
a 0 - 0 0 r-1 a •r, •ri p
•r4 •ri ,0 > r-1 !A +- 'a 0
.1-40 .td.' 0' 3 A 00 V
e N •3 v) 'o 0 C) !1
0 ns
'0 i
0 ,0 d 0) .1-)Y 3 0'
0 0 r -i 3 c6 1.4 0 •ri
ri •• to '0 0 o ri 0 +1 0, 4-,
O a • 0) W O. U w t6 0)
V0) 0th 0 0) •• V 0 ++ (1)0
0) a +-) u) 0. 0) a V 0
a C)
c6 0 0 a, 0 a c6 C) •ri .0
14 cU) 0) V + Z 14 •rai O U)
•ri •ri 0 u) cd V) •ri 0) a •ri '0
0 H 3► •• 0 a) a, O it
.0 �4c6 O C 0) �, 0
E-4 d to+10. < Z N E-1;n.OV
Page 2 of 2 pages