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DAY OF January
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HELD ON THE
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Busker, Ezell,
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Ted Ware and Glenda Hill
Also present were
ordered that the following Waiver and Consent be
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spread upon the Minutes:
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
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agree that the
meet at their regular meeting place
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the following purposes:
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There being a quorum present, the following business was transacted:
The following Resolution,introduced by,
was read in full and considered:
so the meeting will be re -scheduled.
FORM 67-22A WOOD PRINTING CO.
moved that the Resolution
After discussion, Commissioner
, and the following vote was recorded:
thereupon declared the motion carried and the Resolution
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Commissioner
moved that the meeting adjourn,
and carried by unanimous vote.
seconded by Commissioner
Chairman thereupon declared the meeting adjourned.
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, the duly appointed, qualified
Glenda Hill
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do hereby certify that the attached Extract from the Minutes of the
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meeting of the Commissioners of the said Authority, held on
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adopted at said meeting and on file and of record.
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Authority this
FORM 67-22B WOOD PRINTING CO.