HomeMy WebLinkAbout1982-05-13 Special Meeting03
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HELD ON THE 13th
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the following members of the body were present:
Conine, Cox, Davis, Willhoite, and VanDeventer
Also present were
ordered that the following Waiver and Consent be
Chairman
spread upon the Minutes:
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
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To transact any other business that may come before the meeting.
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There being a
in full and considered:
FORM 67-22A WOOD PRINTING CO.
moved that the Resolution
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After discussion, Commissioner
be adopted as introduced and read. The motion was seconded by Commissioner
, and the following vote was recorded:
Willhoite
Cox, Davis, Conine,
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thereupon declared the motion carried and the Resolution
moved that the meeting adjourn, which motion was duly
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and carried by unanimous vote.
seconded by Commissioner
Chairman thereupon declared the meeting adjourned.
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, the duly appointed, qualified
Floy T. Ezell
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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
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
Authority this