HomeMy WebLinkAbout1977-05-02 Special MeetingMINUTES OF THE MEETING OF THE
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HELD ON THE
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MESSRS. `vlillhoite,hardin,noster and Conine
Also present were
ordered that the following Waiver and Consent be
Chairman
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spread upon the Minutes:
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
agree that the
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Commissioner Conine
The following Resolution,introduced by,
subznited
in full and considered:
FORM 67-22A WOOD PRINTING CO.
moved that the Resolution
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After discussion, Commissioner
, and the following vote was recorded:
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and carried by unanimous vote.
Chairman thereupon declared the meeting adjourned.
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, the duly appointed, qualified
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Minutes of said meeting on
and correct copy of the original
minutes relate to the matters set forth
insofar as said original
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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 of said
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FORM 67-22B WOOD PRINTING CO.
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