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<br />~' <br /> <br />. <br /> <br />i <br /> <br />. <br /> <br />e <br /> <br />Page 2 <br />December 21, 1979 <br /> <br />in the unforeseen event that a court might take this claim seri- <br />ously by repassing the resolutions and ratifying all previous <br />actions taken. <br /> <br />We are enclosing draft resolutions which would retain the <br />nine member board and the voting strength provisions as set out <br />in the original resolutions. We have deleted t~~rovision <br />~hanging the S-'l!-.2E~_!~':i!.~m=n-~~~? .th_~~ew--r.es . _t~i.ons.-"s,in.c.e-~t <br />~<9:g!"~e9:,_Jg~J;_theuca.tatut_iL,-,g!!l~~9~t,,~tr9;W--T.SUCh.-a. change.. We are <br />~ffg~~fi~~gb~~~~;~f~~~~~h<?r9E].=-e_-~9_=l1~~ _~fil~-~ed. _.~~; =~~~ ~new <br /> <br />L ~.:~-:=-,,:~~~.'=-r.--:-:::-::r-:..e:--.-:-,..---:-:-::-:-_-:-=._ <br /> <br />Remember this new resolution is being passed to become effec- <br />tive ~~lY in the event that the original resolutions are ruled <br />inval~. If the Court upholds the original resolutions as being <br />valid, these new resolutions do not go into effect except for the <br />provision ratifying action taken under the original resolutions. <br /> <br />IT IS IMPERATIVE THAT YOUR JURISDICTION ADOPT THIS RESOLUTION <br />AT THE EARLIEST POSSIBLE TIME AS THE' TRIAL OF THTS CASE WILL BE <br />HELD SOMETIME IN JANUARY, 19"80. <br /> <br />If you have any questions, please call Buck Wood immediately <br />ate 512/477-3593. <br /> <br />I"'. <br />. . <br /> <br />" <br />