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~ENDA: Board of Directors <br /> Ramsey Economic Development Company <br /> <br />TYPE: Special Executive Board Meeting <br /> <br />TIME/DATE: 7:30 a.m., Friday, April 15, 1988 <br /> <br />LOCATION: Ramsey Municipal Center - downstairs <br /> 15153 Nowthen Boulevard N.W. <br /> <br />CALL TO ORDER <br /> <br />APPROVAL OF AGENDA <br /> <br />1. Discuss April 20 Special Shareholders' Meeting. <br /> <br />As you know, a special shareholders' meeting has been <br />scheduled for 4:30 p.m., Wednesday, April 20, 1988. The <br />Board should discuss the agenda for this meeting. <br /> <br />2. Review proposed revised Company By-Laws. <br /> <br />As you recall, proposed revised Company By-Laws were <br />mailed out to the Board on April 4, 1988. The Board <br />should discuss these By-Laws and suggest any revisions <br />necessary. <br /> <br />3. Other business. <br /> <br /> <br />