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Case #1: E~ction of Officer~. <br /> <br />Motion by Mr. Greenberg and seconded by Mr. DeLuca to only appoint <br />President, Vice President, Secretary and Treasurer at this meeting. Motion <br />carried unanimously. <br /> <br />The Board agreed to elect each officer separately. <br /> <br />Office of President: <br /> <br />Ms. Sentyrz nominated Mr. DeLuca to the office of President; Mr. DeLuca <br />declined the nomination and stated that he is serving as a liaison between <br />the Company and Council. <br /> <br />Motion by Mr. Greenberg and seconded by Mr. DeLuca to nominate Mr. Ippel to <br />the office of President. <br /> <br />Further discussion: Mr. Greenberg moved and Mr. DeLuca moved to close the <br />nominations for the office of President. Motion carried unanimously. <br /> <br />Motion electing Mr. Ippel to the office of President carried unanimously. <br />Office of Vice President: <br /> <br />Motion by Ms. Smothers to nominate Mr. Greenberg to the office of Vice <br />President; Mr. Greenberg declined the nomination and stated that he is <br />serving as a liaison between the Economic Development Commission and <br />Company. Mr. DeLuca commented that he would accept the office of Vice <br />President, if nominated. <br /> <br />Motion by Ms. Sentyrz and seconded by Ms. Smothers to nominate Mr. DeLuca <br />to the office of Vice President. <br /> <br />Further discussion: Mr. Greenberg moved and Mr. DeLuca seconded to close <br />the nominations for the office of Vice President. Motion carried <br />unanimously. <br /> <br />Motion electing Mr. DeLuca to the office of Vice President carried <br />unanimously. <br /> <br />Office of Secretary: <br /> <br />Motion by Mr. Greenberg and seconded by Mr. DeLuca to nominate Ms. Sentyrz <br />to the office of Secretary. <br /> <br />Further discussion: Mr. DeLuca moved and Mr. Greenberg seconded to close <br />the nominations for the office of Secretary. Motion carried unanimously. <br /> <br />Motion electing Ms. Sentyrz to the office of Secretary carried <br />unanimously. <br /> <br />Office of Treasurer: <br /> <br /> Economic Development Company/June 30, 1988 <br /> <br /> Page 2 of 4 <br /> <br /> <br />