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ECONOMIC DEVELOPMENT COMPANY <br />SPECIAL SHAREHOLDERS' MEETIMS <br /> CITY OF RAMSEY <br /> ANCKA COUNTY <br /> STATE OF MINNESOTA <br /> <br />The Ramsey Economic Development Company held a special shareholders' <br />meeting on Wednesday, April 20, 1988 at the Ramsey Municipal Center, 15153 <br />Nowthen Boulevard N.W., Ramsey, Minnesota. <br /> <br />Board Members Present: <br /> <br />Mr. Jack Ippel, President <br />Mr. John Zinmmr, Vice President <br />Mr. Virgil Barnes, Secretary <br />Mr. Darryl Fults, Assistant Secretary <br />Mr. Chris Soderholm, Treasurer <br />Mr. Bob Muller <br />Mr. Don Greenberg <br />Mr. Art Raudio <br />Mr. Dick Carson <br /> <br />Shareholders Present: <br /> <br />Mr. Steve Gorecki <br />Mr. Steve DeLuca <br />Mr. Ken Wagner <br />Mr. Lyle McLaughlin <br />Mr. William Dubats <br />Mrs. William Dubats <br />Mr. Joe Sentyrz <br />Ms. Mary Jo Sentyrz <br />Ms. Natalie Haas Steffen <br />}~. Arnold Cox <br />Ms. Josephine Smathers <br />Mr. Larry Baden <br />Ms. Barb Graen <br />Mr. Glen Hardin (arrived 5:30 p.mo) <br /> <br />Board Members Absent: Mr. Tom Kurak, Assistant Treasurer <br /> <br />Also Present: <br /> <br />Anne Norris, Community Development Director <br />Bill Goodrich, City Attorney <br /> <br />~2kLL TO O.RDER <br /> <br />The meeting was called to order at 4:35 p.m. <br /> <br />COM!~_A/~Y~. BUSINg~$$ <br /> <br />Motion by Mr. Raudio and seconded by Mr. Greenberg that Mr. Goodrich <br />moderate the meeting. Motion carried unanimously. <br /> <br />Mr. Goodrich reviewed the stock ledger and those shareholders recorded <br />through January 27, 1988. Mr. Goodrich determined there to be 35 <br />shareholders at the meeting either in person or by proxy. <br /> Economic Development Company/April 20, 1988 <br /> <br />Page 1 of 4. <br /> <br /> <br />