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Ramsey Economic Development Company <br /> <br />15153 NOWTHEN BOULEVARD N.W. · RAMSEY. MINNESOTA 55303 · (612) 427-1410 <br /> <br />2 <br /> <br />Respeotfully <br /> <br />RI#UTES OF THE AHHUAI. SHAREHOLDERS #EETIH6 FOR 1990 <br />RRIIGE¥ ECOIJONIC DEUELOPHEHT CORPORATION <br /> FIFillSE¥,IIIt. <br /> <br />A6EW <br /> <br />WELCOIIE BY TRE PRESlDEHT <br /> <br />READ HINUTES OF LAST I'IEETIHS <br /> <br />PRESlDEHT'S REPORT <br /> <br />TREASURER'S REPORT <br /> <br />ELECTIOH OF THE; BOAHO OF DIRECTORS <br /> <br />#IHUTES <br /> <br />President Jack Ippel welcomed the past and new members to the 1990 Annual <br />Shareholders Meeting. <br /> <br />The 19S9 Annual Shareholders meeting minutes were read and approved as <br />submitted. <br /> <br />The President's Report included a summary of the past years activities. <br />A. R.E.D.Co.'s participation in the Rnoka Fl~ea Chan~er of Commerce Business <br /> Expo held in February. <br />B. R.E.D.Co. co sponsored the Aamsey Business Development and Appreciation <br /> Day in October at the Ru~ River Hills Golf Club. Activities included a <br /> golf tournament and dinner followed bu an a~ard ceremony and program. <br />C. R.E.D.Co.'s participation in the 6ame Pair in August. <br />D. Changed the Expo date fro~ October 89 to March 1990. <br /> <br />The Treasurer's Repart ms submitted and is included by reference as the <br />"Treasurer's Report dated December 31, 1989." <br /> <br />President daek Ippel made a motion to nominate Don Greenberg, Rrt Raudio, Norm <br />Holm, Clayton Berg, dack Ippel, dackie Hazzal, William Pritehard, and Stephen <br />DeLuea to the Ramseu Economic Development Board of Directors for 1990. Stephen <br />DeLuca seconded the motion. The motion passed unanimously. <br /> <br />The new Board of Directors will meet on January 18, lggo far the purpose of <br />electing officers and any other business that may come before the board. <br /> <br />The 1990 Annual Shareholders Meeting was adjourned at 7:49 P,M. <br /> <br />subm i t ted <br /> <br />Stephen F. DeLuca <br />Secretary R.E.D.Co. <br /> <br /> ANNUAL SHAREHOLDER'S MEETING <br />RRMSEY ECONOMIC DEUELOPMENT CORPORATION <br />1/11/89 <br /> Page # 1 <br /> <br /> <br />