HomeMy WebLinkAbout1980-09-15 Special MeetingMINUTES OF THE MEETING OF THE
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7loy Ezell
Also present were
ordered that the following Waiver and Consent be
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WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
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agree that the
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To transact any other business that may come before the meeting.
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FORM 67-22A WOOD PRINTING CO.
moved that the Resolution
read. The motion was seconded by Commissioner
Tillhoite
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moved that the meeting adjourn, which motion was duly
and carried by unanimous vote.
seconded by Commissioner
Chairman thereupon declared the meeting adjourned.
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meeting of the Commissioners of the said Authority, held on
and correct copy of the original
minutes relate to the matters set forth
insofar as said original
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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.