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1.
Call Meeting to Order
2.
Roll Call
3.
Review of KRS. 58.180 (6)(a)(b) "Creation of Nonprofit Corporation to act as an instrumentality of governmental agency in the financing of public projects."
4.
Affirmation of President and Vice President
5.
Appointment of Secretary and Treasurer
6.
Reading of Resolution
7.
Consideration of the Resolution
8.
Adjournment
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