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HELD ON THE
and on roll call the following members of the body were present:
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WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
the service of notice and do hereby consent and
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the following purposes:
To transact any other business that may come before the meeting.
The following Resolution,introduced by,
Budget as listed
was read in full and considered:
FORM 67-22A WOOD PRINTING CO.
moved that the Resolution
After discussion, Commissioner
, and the following vote was recorded:
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moved that the meeting adjourn, which
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seconded by Commissioner
Chairman thereupon declared the meeting adjourned.
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do hereby certify that the attached Extract from the Minutes of the
meeting of the Commissioners of the said Authority, held on
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is a true and correct copy of the same Resolution
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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.
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Also present were
ordered that the following Waiver and Consent be
spread upon the Minutes:
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
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FORM 67-22A WOOD PRINTING CO.
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moved that the Resolution
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thereupon declared the motion carried and the Resolution
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There being no further business to come before the meeting, Commissioner
and carried by unanimous vote.
seconded by Commissioner
Chairman thereupon declared the meeting adjourned.
the duly appointed, qualified
Edward L.Larley
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