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Also present were
ordered that the following Waiver and Consent be
Chairman
spread upon the Minutes:
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
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meet at their regular meeting place
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There being a quorum present, the following business
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was read in full and considered:
FORM 67-22A WOOD PRINTING CO.
moved that the Resolution
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was seconded by Commissioner
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be adopted as
and the following vote was recorded:
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There being no further business to come before the meeting, Commissioner
moved that the meeting adjourn, which motion was duly
and carried by unanimous vote.
seconded by Commissioner W ill hoite
Chairman thereupon declared the meeting adjourned.
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and I do further certify that each Resolution appearing
is a true and correct copy of the same Resolution
attached Extract
adopted at said meeting and on file and of record.
Authority this
FORM 67-22B WOOD PRINTING CO.
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