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ECONOMIC DSWELOPMENT COMPANY <br />CITY. OF RAMSE¥ <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> <br />~he Ramsey Economic Development Company conducted it's Annual Shareholders' <br />Meeting on Wednesday, January 8, 1986 at the Ramsey Municipal Center, 15153 <br />Nowthen Blvd. N.W., Ramsey, Minnesota. <br /> <br />Economic Development Company President Greenberg called the Annual <br />Shareholders' Meeting to order at 8:35 a.m. <br /> <br />~OMPANYBUSINESS <br /> <br />~ NgminationAnd Elechion. Of_Board Of_Dire~c_tors_: <br /> <br />Motion by Mr. Hardin and seconded by Mr. Wagner to elect the following persons <br />to the Economic Development Company's Board of Directors: Mr. Terry Miller, <br />Mr. Charles Alsdurf, Mr. Bob Muller, Mr. Bernie Vevea, Mr. Steve DeLuca, Mr. <br />Ken Wagner, Mr. Glen Hardin, Mr. Darryl Fults, Mr. Tom Kurak and Mr. Don <br />Greenberg. <br /> <br />Motion carried. Voting Yes: Mr. Terry Miller, Mr. Charles Alsdurf, Mr. Bob <br />Muller, Mr. Bernie Vevea, Mr. Steve DeLuca, Mr. Ken Wagner, Mr. Glen Hardin, <br />Mr. Darryl Fults, Mr. Tom Kurak and Mr. Don Greenberg. <br /> <br />Report On Goals. And Obje¢.tives _Of_.~he___ComDanv: <br /> <br />Mr. Hardin reported that 28 shares in the Company have been sold thus far; the <br />current balance in the Company fund is $665.00. <br /> <br />Q~ Other~Business.: <br /> <br />Mr. Fults inquired if the recording secretary's pay is taken from the Company's <br />fund or provided by the City. <br /> <br />Mr. Greenberg suggested that the recording secretary's pay be discussed at an <br />ensuing meeting of the Company Board of Directors. <br /> <br />Motion by Mr. Wagner and seconded by Mr. Muller to adjourn the Annual <br />Shareholders' Meeting of the Ramsey Economic Development Company. <br /> <br />Motion carried. Voting Yes: Mr. DOn Greenberg, Mr. Ken Wagner, Mr. Glen <br />Hardin, Mr. Bob Muller, Mr. Charles Alsdurf, Mr. Terry Miller, Mr. Bernie <br />Vevea, Mr. Tom Kurak, Mr. Darryl Fults and Mr. Steve DeLuca. Voting No: <br /> <br />None. <br /> <br />~he Annual Shareholders' Meeting adjourned at 8:48 a.m. <br /> <br />January 8, 1986 <br /> <br />Page 1 of 2 <br /> <br /> <br />