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EXTRACT FROM MINUTES OF MEETING <br />EXTRACT FROM THE MINUTES OF A SPECIAL MEETING OF <br />THE SOUTH BEND REDEVELOPMENT COMMISSION, GOVERNING <br />BODY OF THE CITY OF SOUTH BEND DEPARTMENT OF RE- <br />DEVELOPMENT, HELD ON JULY 9, 1976. <br />The South Bend Redevelopment Commission, governing body <br />of the City of South Bend Department of Redevelopment. met in a <br />Special Meeting at Room 1200, County -City Building, 227 West <br />Jefferson Boulevard, in the City of South Bend, Indiana, at the <br />place, hour, and date duly established for the holding of such <br />meeting. <br />The President called the meeting to order and on roll call <br />the following answered present: <br />F. Jay Nimtz <br />Donald A. Wiggins <br />Robert J. Cira <br />Lloyd E. Robinson <br />and the following was absent: <br />A. Peter Donaldson <br />The President declared a quorum present. <br />The Secretary of the Commission then read and placed into <br />the minutes of the meeting the properly executed and confirmed <br />notice of special meeting, certificate of service of such, and <br />waiver of regular notice of, and consent to special meeting as <br />follows: <br />NOTICE OF SPECIAL MEETING <br />NOTICE OF SPECIAL MEETING TO THE OFFICERS AND <br />COMMISSIONERS OF THE SOUTH BEND REDEVELOPMENT <br />COMMISSION, GOVERNING BODY OF THE CITY OF SOUTH <br />BEND DEPARTMENT OF REDEVELOPMENT. <br />Notice is hereby given that a special meeting of the <br />South Bend Redevelopment Commission, governing body of the <br />City of South Bend Department of Redevelopment, will be held <br />at Room 1200, County -City Building, 227 W. Jefferson Blvd., <br />in the City of South Bend, Indiana, at 2:00 o'clock p.m., on <br />July 9, 1976, for the following purposes: <br />For the consideration of a certain Resolution authorizing <br />the execution of certain contracts and other documents <br />and for the purpose of transacting any other business <br />which may properly come before the Commission. <br />Dated July 7, 1976. <br />/ S / <br />Robert J. Cira, Assistant Secretary <br />CERTIFICATE OF SERVICE OF NOTICE <br />I, Robert J. Cira, the duly appointed, qualified and acting <br />Assistant Secretary of the South Bend Redevelopment Commission <br />DO HEREBY CERTIFY that on July 7, 1976, I served a true copy of <br />the foregoing Notice of Special Meeting on each and every officer <br />and commissioner of the South Bend Redevelopment Commission, govern- <br />