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AGENDA: Board of Directors, Ramsey Economic Development Company <br /> <br />TYPE: Executive Board Meeting <br /> <br />TIME/DATE: Immediately Follc~ing Annual Shareholders' 5~eting, <br /> Thursday, January 22, 1987 <br /> <br />LOCATION: Ramsey Municipal Center, 15153 Nowthen Boulevard N.W. <br /> <br />c~r,r, ~0 ORDER <br /> <br />BOARD BUSINESS <br /> <br />1. Election of Officers <br /> <br />The By-Laws of the Company provide that the officers <br />shall be elected by the Board of Directors immediately <br />following the annual meeting. The By-Laws also provide <br />that the officers shall be "...a President, one or more <br />Vice Presidents, a Secretary, a Treasurer, and Assistant <br />Treasurer and such other officers as may be <br />appointed..." <br /> <br />2. Other Business <br /> <br /> <br />