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Page 1 - Ite~ 2 - Should read as follows: '~i~at checks, drafts or <br />other withdrawal orders issued against the funds of this corporation <br />on deposit with said Bank may be signed by any two of the following: <br />Donald Greenberg - President, William G. Miller - Vice President, <br />Glen Hardin - Treasurer ..... ' <br /> <br />2. Page 3 - Sign off should specify 'Ra~sey Econ~ric Develourent Company' <br /> rather than 'Rawsey Econ~ric Develo~rent Co~rission'. <br /> <br />Motion by Mr. Hardin and seconded by Mr. Muller authorizing the following Board <br />m~bers to handle financial transactions for the Cc~pany: <br /> <br />Mr. Don Greenberg - President <br />Mr. William G. Miller - Vice President <br />Mr. Glen Hardin - Treasurer <br /> <br />Further, to authorize that all Board m~rbers be required to sign for any <br />borrowing that might be done in the Company's name. <br /> <br />Motion carried. Voting Yes: Mr. Don Greenberg, Mr. Fults, Mr. Hardin, Mr. <br />Muller and Mr. Wagner. Voting No: None. Absent: Mr. Bill Miller. <br /> <br />Motion by Mr. Fults and seconded by Mr. Hardin to adjourn the meeting of the <br />Rawsey Econ~ric Develot~ent Company. <br /> <br />Motion carried. Voting Yes: Mr. Greenberg, Mr. Fults, Mr. Hardin, Mr. Muller <br />and Mr. Wagner. Voting No: None. Absent: Mr. Miller. <br /> <br />The meeting adjourned at 9:05 a.m. <br /> <br />Respectfully sukmitted, <br /> <br />Sylvia Frolik <br />Secretary <br /> <br />October 9, 1985 <br />Page 2 of 2 <br /> <br /> <br />