Special Meeting for the Animal Shelter Corporation, Board of Directors-Thursday, November 10, 2022 at 6 p.m.

Public Notice is hereby given that a special meeting of the Board of Directors of Nevada Animal Shelter Corporation has been called by the President, in conformity with Article IV, Section 2 of the Corporate By-Laws, to be held at the City Hall, 110 South Ash, Nevada, Missouri, 64772 on Thursday, November 10, 2022 at 6 p.m.

The TENTATIVE AGENDA for the meeting is as follows:

Call To Order

Approval of minutes of the last meeting

Consideration and action of the following resolutions:

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE NEVADA ANIMAL SHELTER CORPORATION APPROVING A REVISED LEASE AGREEMENT WITH THE CITY OF NEVADA, MISSOURI.

RESOLUTION OF THE NEVADA ANIMAL SHELTER CORPORATION, A MISSOURI NONPROFIT CORPORATION, APPROVING INTERIM FINANCING WITH THE FIRST NATIONAL BANK OF NEVADA, MISSOURI.

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE NEVADA ANIMAL SHELTER CORPORATION AUTHORIZING AND APPROVING CERTIFICATION OF FUNDING.

The meeting is open to the public and the public is invited to attend.