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WAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
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the following purposes:
Resolution to approve 1997 PHMAP Certification.
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To transact any other business that may come before the meeting.
The following Resolution,introduced by,
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Chairman thereupon declared the meeting adjourned.
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said attached Extract, and I do further certify that each Resolution appearing
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in said attached Extract is a true and correct
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IN TESTIMONY WHEREOF, I have hereto set my hand and the Seal
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