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CALL AND WAIVER OF NOTICE <br /> of <br /> ORGANIZATIONAL MEETING <br /> of the <br /> HOUSING AND REDEVELOPMENT AUTHORITY <br /> of the <br /> CITY OF ELK RIVER, MINNESOTA <br /> We, the undersigned, being all of the commissioners of the HOUSING AND <br /> REDEVELOPMENT AUTHORITY OF ELK RIVER, MINNESOTA as of this date, do hereby call <br /> a meeting of the Housing and Redevelopment Authority of Elk River, Minnesota, to <br /> be held at Elk River, in the County of Sherburne, State of Minnesota, on <br /> September 29, 1980, at 7:00 p.m. , for the purpose of organizing said Housing and <br /> Redevelopment Authority, adopting Bylaws, electing officers and to take such <br /> other action concerning the organization of said Housing Authority as the mem- <br /> bers thereof may determine. We do hereby waive all other and further notice of <br /> the time, place, and purpose of said meeting, and consent to the transaction of <br /> whatever business may come before said meeting. <br /> Dated: September 29, 1980 <br /> 4 <br /> q cti2..._.,,._, <br /> my D[iitsman <br /> arry T h <br /> S1 <br /> Donald Schumacher <br /> --t4/(Al k--77/1 <br /> Frank Madsen <br />