HomeMy WebLinkAbout1997-01-28 Regular MeetingMINUTES OF THE MEETING OF THE
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Glenda Hill and Jerry Pitman
Also present were
ordered that the following Waiver and Consent be
spread upon the Minutes:
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
meeting, waiving
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We, the undersigned, do hereby accept notice of this
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There being a quorum present, the following business was transacted:
The following Resolution,introduced by,
in full and considered:
FORM 67-22A WOOD PRINTING CO.
1997 meeting:
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Linda Huff,
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(Closing Minutes--LHA)
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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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.
seconded by Commissioner
Chairman thereupon declared the meeting adjourned.
the duly appointed, qualified
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the attached Extra
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said attached Extract, and I do further certify that each Resolution appearing
adopted at said meeting and on file and of record.
IN TESTIMONY WHEREOF, I have hereto set my hand and the Seal of said
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Authority this
FORM 67-22B WOOD PRINTING CO.