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of the Board of Directors; the Board can open their meetings to <br />shareholders or by-laws can be amended. <br /> <br />Motion by Mr. Hardin and seconded by Mr. Kurak to close the nominations for <br />Board of Directors. <br /> <br />Motion carried. Voting Yes: <br />and Mr. DeLuca. Voting No: <br />Miller and Mr. Greenberg. <br /> <br />Mr. Hardin, Mr. Wagner, Mr. Fults, Mr. Kurak <br />None. Absent: Mr. Muller, Mr. Raudio, Mr. <br /> <br />The meeting recessed at 5:28 p.m. <br /> <br />Mr. Hardin called the meeting back to order at 5:32 p.m. <br /> <br />Mr. Hardin distributed ballots listing those persons nominated for the <br />Board of Directors and requested that the voters vote for the 11 persons of <br />their choice; the 11 nominees receiving the most votes would be the Board <br />of Directors for 1988. <br /> <br />Ms. Norris and Ms. Frolik tabulated the ballots and the results were as <br />follows: <br /> <br />Mr. Don Greenberg - 24 <br />Mr. Art Raudio - 23 <br />Mr. Chris Soderholm - 22 <br />Mr. Darryl Fults - 21 <br />Mr. Robert Muller - 21 <br />Mr. Curt Kummala - 20 <br />Mr. Dick Carson - 19 <br />Mr. Tom Kurak - 19 <br />Mr. Virgil Barnes - 18 <br />Mr. John Zimmer - 18 <br />Mr. Jack Ippel - 17 <br />Mr. Steve DeLuca - 11 <br />Ms. Mary Jo Sentyrz - 10 <br />Mr. Terry Miller - 8 <br />Mr. Glen Hardin - 7 <br />Mr. Ken Wagner - 6 <br /> <br />ADJOURNME.NT <br /> <br />Motion by Mr. Ken Wagner and seconded by Mr. Tom Kurak to adjourn the <br />annual shareholders' meeting of the Ramsey Economic Development Company. <br /> <br />Motion carried. Voting Yes: <br />and Mr. DeLuca. Voting No: <br />Miller and Mr. Greenberg. <br /> <br />Mr. Hardin, Mr. Wagner, Mr. Fults, Mr. Kurak <br />None. Absent: Mr. Muller, Mr. Raudio, Mr. <br /> <br />The meeting adjourned at 5:47 p.m. <br /> <br />Respectfully submitted, <br /> <br />Sylvia Frolik <br />Secretary <br /> Economic Development Company/January 13, 1988 <br /> <br />Page 4 of 4 <br /> <br /> <br />