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for the office of Vice-President of the Ramsey Economic Development Company <br />Board of Directors. <br /> <br />Nomination by Mr. Kurak and seconded by Mro $oderholm to elect Mr. John <br />Zimmmer for the office of Vice-President of the Ramsey Economic Development <br />Company Board of Directors. <br /> <br />By a show of hands, Mr. Kurak received 3 votes and Mr. Zimmer received 4 <br />votes. Mr. Zimmer was elected Vice-President for 1988. <br /> <br />Nomination by Mr. Kurak and seconded by Mr. Soderholm to elect Mr. Virgil <br />Barnes for the office of Secretary of the Ramsey Economic Development <br />Company Board of Directors. <br /> <br />Nomination by Mr. Barnes to elect Mr. Darryl Fults for the office of <br />Secretary of the Ramsey Economic Development Company Board of Directors. <br /> <br />Mr. Fults declined the nomination. <br /> <br />There were no other nominations and Mr. Barnes was elected Secretary for <br />1988. <br /> <br />Nomination by Mr. Kurak and seconded by Mr. Zimmer to elect Mr. Darryl <br />Fults as Assistant Secretary of the Ramsey Economic Development Company <br />Board of Directors for 1988. <br /> <br />There were no other nominations and Mr. Fults was elected as Assistant <br />Secretary for 1988. <br /> <br />Nomination by Mr. Ippel and seconded by Mr. Kurak to elect Mr. Chris <br />Soderholm as Treasurer of the Ramsey Economic Development Company Board of <br />Directors. <br /> <br />There were no other nominations and Mr. Soderholm was elected Treasurer for <br />1988. <br /> <br />Nomination by Mr. Fults and seconded by Mr. Kurak to elect Mr. Tom Kurak <br />for the office of Assistant Treasurer of the Ramsey Economic Development <br />Company Board of Directors. <br /> <br />There were no other nominations and Mr. Kurak was elected Assistant <br />Treasurer for 1988. <br /> <br />Case #2; Discussion Regarding Board Of Director.$ Mce~in~ pa~esj <br /> <br />Discussion ensued regarding a meeting date that would be most convenient <br />for the Board and Ms. Norris noted that changing the meeting date would <br />require amending the Company by-laws. <br /> <br />Motion by Mr. Kurak and seconded by Mr. Fults to amend the Company by-laws <br />to require the Board of Directors to meet monthly. <br /> <br />Motion carried. Voting Yes: Mr. Ippel, Mr. Soderholm, Mr. Fults, Mr. <br /> Economic Development Company/January 13, 1988 <br /> <br />Page 2 of 3 <br /> <br /> <br />