HomeMy WebLinkAbout1977-01-03 Special MeetingriINUTES OF THE MEETING OF THE
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day of January
ordered that the following Waiver and Consent be
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WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
We, the undersigned, do hereby accept notice of this
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There being a quorum present, the following business was transacted:
full and considered:
FORM 67-22A WOOD PRINTING CO.
(Closing Minutes --
moved that the Resolution
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, and the following vote was recorded:
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meeting of the Commissioners of the said Authority, held on
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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.
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FORM 67-22B WOOD PRINTING CO.