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Motion by Mr. DeLuca and seconded by Mr. Greenberg to send out agendas for <br />Board meetings and letters to shareholders encouraging their attendance and <br />participation in the Company; these are to be sent out for the next six <br />months. Motion carried unanimously. <br /> <br />The Board discussed establishing a budget; this is to be discussed at the <br />next Board meeting. <br /> <br />ADJOURNMENT <br /> <br />Motion by Mr. Greenberg and seconded by Mr. DeLuca to adjourn the Board <br />meeting. Motion carried unanimously. <br /> <br />The meeting adjourned at 8:35 p.m. <br /> <br />Re s pe~ fully subm/it ted, <br /> <br />Director <br /> <br />Economic Development Company/June 30, 1988 <br /> <br />Page 4 of 4 <br /> <br /> <br />