HomeMy WebLinkAbout1981-11-23 Special MeetingMINUTES OF THE MEETING OF THE
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Also present were
owing Waiver and Consent be
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spread upon the Minutes
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
the service of notice and do hereby consent and
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To transact any other business that may come before the meeting.
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There being a quorum
was read in full and considered:
FORM 67-22A WOOD PRINTING CO.
(Closing Minutes--LHA)
moved that the Resolutions
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read. The motion was seconded by Commissioner
, and the following vote was recorded:
Cox, Willhoite, Hardin and Conine
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thereupon declared the motion carried and the Resolutions
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There being no further business to come before the meeting, Commissioner
moved that the meeting adjourn, which motion was duly
and carried by unanimous vote.
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seconded by Commissioner
Chairman thereupon declared the meeting adjourned.
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, the duly appointed, qualified
and acting Secretary of the Housing Authority ofCity of Grapevine, l'exas
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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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.
IN TESTIMONY WHEREOF, I have hereto set my hand and the Seal of said
November
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