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Wednesday, June 22, 1988 at 7:30 p.m. at the Ramsey Municipal Center, 15153 <br />Nowthen Boulevard N.W. The date for shareholders of record eligible to <br />vote at this meeting is June 1, 1988. <br /> <br />Mr. F~hmidt noted that the cover letter notifying shareholders' of the <br />meeting should emphasize the need for a quorum and the importance of <br />shareholders' either attending the meeting or submitting their proxy. <br /> <br />Mr. Goodrich adjourned the special shareholders' n~eting at 4:50 p.m. <br /> <br />G0mmunity ~velopment Director <br /> <br />Economic Development Company/J~e 1, 1988 <br /> <br />Page2 of 2 <br /> <br /> <br />