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the following members of the body were present:
Eisenstark and Hrbacek
Kalley, Weston, Vaughn,
Glenda Hill and Coy Watkins
Also present were
ordered that the following Waiver and Consent be
spread upon the Minutes
WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
irregularities in the service of notice and do hereby consent and
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To transact any other business that may come before the meeting.
The following Resolution,introduced by,
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FORM 67-22A WOOD PRINTING CO.
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moved that the Resolution
After discussion, Commissioner
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thereupon declared the motion carried and the Resolution
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said attached Extract, and I do further certify that each Resolution appearing
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adopted at said meeting and on file and of record.
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