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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
meeting, waiving
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The following Resolution ,introduced by,
and considered:
FORM 67-22A WOOD PRINTING CO.
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Chairman thereupon declared the meeting adjourned.
, the duly appointed,
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insofar as said original minutes relate to the matters set forth
said attached Extract, and I do further certify that each Resolution appearing
in said attached Extract is a true and correct copy of the same Resolution
adopted at said meeting and on file and of record.
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