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ordered that the following Waiver and Consent be
The Vice -Chairperson
spread upon the Minutes:
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
agree that the
meet at their regular meeting place
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The following Resolution,introduced by,
was read in full and considered:
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FORM 67-22A WOOD PRINTING CO.
(Closing Minutes--LHA)
moved that the Resolution
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After discussion, Commissioner
and carried by unanimous vote.
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Chairman thereupon declared the meeting adjourned.
, the duly appointed, qualified
Glenda Hill
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said attached Extract, and I do further certify that each Resolution appearing
a true and correct copy of the same Resolution
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in said attached Extract
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
Authority this
FORM 67-22B WOOD PRINTING CO.