Animal Shelter Corporation Special Meeting-Tuesday, December 13, 2022 at 7 p.m.
NOTICE OF SPECIAL MEETING
Public notice is hereby given that in conformity with Article VI, Section 2 of the Corporate By-Laws the President of the Board of Directors has called a special meeting of the Board of Directors of the Nevada Animal Shelter Corporation to be held at the City Hall, Nevada, MO, at 7:00 p.m. on Tuesday, December 13, 2022.
The Tentative agenda for the meeting is as follows:
- RESOLUTION APPROVING AND DIRECTING EXECUTION OF INTERIM LOAN DOCUMENTS BY THE CORPORATE PRESIDENT, GEORGE KNOX, AND CORPORATE SECRETARY, CYNTHIA DYE, AT THE FIRST NATIONAL BANK OF NEVADA, MISSOURI.
- RESOLUTION APPROVING ISSUANCE OF NOTICE TO PROCEED, SUBJECT TO USDA APPROVAL AND APPROVAL OF CONTRACT EXECUTION, BONDS AND INSURANCE BY THE CORPORATE ATTORNEY.
- RESOLUTION AUTHORIZING PAYMENT OF ADDITIONAL ORGANIZATIONAL COST (APPRAISAL $1,200) FROM CONTINGENCY FUNDS.
- Public participation.
At the direction of the President.
DATED, December 8, 2022.