Meetings|

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:

  1. 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. 
  1. RESOLUTION APPROVING ISSUANCE OF NOTICE TO PROCEED, SUBJECT TO USDA APPROVAL AND APPROVAL OF CONTRACT EXECUTION, BONDS AND INSURANCE BY THE CORPORATE ATTORNEY. 
  1. RESOLUTION AUTHORIZING PAYMENT OF ADDITIONAL ORGANIZATIONAL COST (APPRAISAL $1,200) FROM CONTINGENCY FUNDS. 
  1. Public participation.

At the direction of the President.

DATED, December 8, 2022.

 

 

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