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SOUTH BEND REDEVELOPMENT COMMISSION <br />SPECIAL MEETING <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 />(SEAL) Robert J. Cira, Assistant Secretary <br />CERTIFICATE OF SERVICE OF NOTICE <br />I, Robert J. Cira, the duly appointed, qualified and acting Assistant <br />Secretary of the South Bend Redevelopment Commission DO HEREBY CERTIFY <br />that on July 7, 1976, I served a true copy of the foregoing Notice <br />of Special Meeting on each and every officer and commissioner of the <br />South Bend Redevelopment Commission, governing body of the South Bend <br />Department of Redevelopment in the manner provided in the By -Laws. <br />Witness my hand on July 7, 1976. <br />/S/ <br />(SEAL) Robert J. Cira, Assistant Secretary <br />WAIVER OF REGULAR NOTICE OF AND CONSENT TO SPECIAL MEETING. <br />We, the undersigned officers and commissioners of the South Bend <br />Redevelopment Commission, do hereby accept service of the NOTICE OF <br />SPECIAL MEETING waiving any and all irregularities in such Notice and <br />Consent, and agree that the said Special Meeting of said South Bend <br />Redevelopment Commission shall meet at the time and place named in <br />such Notice, and for the purposes stated therein. <br />(SEAL) <br />- 2 - <br />/S/ <br />F. Jay Nimtz, President <br />/s/ <br />Donald A. Wiggins, Vice President <br />/S /. <br />Robert J. Cira, Assistant Secretary <br />../ S./ <br />A. Peter Donaldson, Secretary <br />/S /. <br />Lloyd E. Robinson, Senior Member <br />