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Also present were
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WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
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, shall meet at their regular meeting place
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FORM 67-22A WOOD PRINTING CO.
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and carried by unanimous vote.
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, the duly appointed, qualified
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Minutes of
do hereby certify that the attached Extract from the
of the Commissioners of the said
Minutes of said meeting on file and
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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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FORM 67-22B WOOD PRINTING CO.