HomeMy WebLinkAboutCity Council Committees - Economic Development Corporation - 12/16/1985 A
• VA
AGENDA AND
NOTICE OF SPECIAL MEETING
OF BOARD OF DIRECTORS OF
CITY OF KENT ECONOMIC DEVELOPMENT CORPORATION
At the request of the Chairman, a special meeting of the
Board of Directors of the City of Kent Economic Development
Corporation will be held at 6: 30 p.m. on Monday, December 16,
1985, in the Second Floor Conference Room, Kent City Hall,
220 Fourth Avenue South, Kent, Washington. The purpose of this
special meeting is to consider the following items of business:
1. To consider the Bond Resolution for Cycles Limited.
2. To consider the Bond Resolution for Worldwide Distributors,
Inc.
3. Approval of the minutes of the Special Meeting of December 2,
1985.
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CITY OF KENT ECONOMIC
DEVELOPMENT CORPORATION
By
t
CERTIFICATE REGARDING DELIVERY OF NOTICE
I, Marie Jensen, Secretary of the City of Kent Economic
Development Corporation (the "Issuer" )., do hereby certify as
follows:
1. That on December 12, 1985, I caused to be deposited in the
United States mail a copy of the notice of special meeting of
the Board of Directors of the Issuer attached hereto as Exhibit
A, in an envelope with the requisite postage thereon, addressed
to Board Members Powers and Ramsey.
2. That on December 12, 1985, I caused to be delivered a copy
of the notice of special meeting attached hereto as Exhibit
A, to the Kent News Journal, the Kent News Journal being the
only member of the news media having requested in writing to
receive notices of special meetings of the Issuer.
3. That on December 13, 1985, I caused to be delivered to
Board Members Leahy, Biteman and Bailey copies of the notice
of special meeting attached hereto as Exhibit A.
t
Dated this day of December, 1985
CITY OF KENT ECONOMIC
DEVELOPMENT CORPORATION
By
Marie se— n T
Secretary