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MINUTES<br />

BOARD OF SllPERVTSORS, HARRISON COUNTY, MISSISSIPPI<br />

MINUTE BOOK APRIL 2009<br />

Supervisor KIM B. SAVANT moved adoption <strong>of</strong>the following:<br />

April 6, 2009, Item # 66<br />

ORDER AUTHORIZING THE BOARD PRESIDENT TO<br />

EXECUTE AN ENDORSEMENT LETTER OF MARITIME<br />

GRANT FOR GULFSHIP, LLC.<br />

ORDERED BY THE BOARD OF SUPERVISORS OF HARRISON COUNTY,<br />

MISSISSIPPI, that the Board does HEREBY AUTHORIZE the Board President to execute an<br />

endorsement letter <strong>of</strong>maritime grant for Gulfship, LLC, which letter follows this Order as<br />

Exhibit A.<br />

Supervisor WILLIAM W. MARTIN seconded the motion to adopt the above and<br />

foregoing order, whereupon the question was put to a vote with the following results:<br />

Supervisor W. S. SWETMAN lIT voted<br />

Supervisor KIM B. SAVANT voted<br />

Supervisor MARLIN R. LADNER voted<br />

Supervisor WILLIAM W. MARTIN voted<br />

Supervisor CONl\TIE ROCKCO voted<br />

AYE<br />

AYE<br />

AYE<br />

AYE<br />

AYB<br />

The motion having received the affirmative vote from the majority <strong>of</strong>the <strong>supervisors</strong><br />

present, the motion was declared carried and the order adopted.<br />

TI ITS 6th day <strong>of</strong> April 2009.

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