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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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meet at their regular meeting place
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moved that the Resolution
After discussion, Commissioner
and the following vote was recorded:
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thereupon declared the motion carried and the Resolution
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moved that the meeting adjourn, which motion was duly
and carried by unanimous vote.
seconded by Commissioner
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, the duly appointed, qualified
I, Glenda Hill
do hereby certify that the attached Extract from the Minutes of the
meeting of the Commissioners of the said Authority, held on
is a true and correct copy of the original
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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IN TESTIMONY WHEREOF, I have hereto set my hand and the Seal
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FORM 67-22B WOOD PRINTING CO.