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RAMSEY ECONC~IC DEVELOPMENT O0MPANY <br /> SPECIAL SHAREHOLDERS' MEETING <br /> CITY OF RAMSEY <br /> ANOKA O/nCfY <br /> STATE OF MINNESOTA <br /> <br />The Ramsey Economic Development Company held a special shareholders' <br />n~eting on Wednesday, June 1, 1988 at the Ramsey Municipal Center, 15153 <br />Nowthen Boulevard N.W., Ramsey, Minnesota. <br /> <br />Board Member Present: <br /> <br />Mr. Jack Ippel, President <br />Mr. Darryl Fults, Assistant Secretary <br />Mr. Ken Wagner <br />Mr. Art Raudio <br />Mr. BOb Muller <br /> <br />Shareholders Present: <br /> <br />Mr. Steve DeLuca <br />Mr. Glen Hardin <br />Mr. Josephine Smothers <br />Mr. Clarence Jensen <br />Mr. Barb Graen <br />Ms. Mary Jo Sentyrz <br />Mr. Steve Schmidt <br /> <br />Board Members Absent: <br /> <br />Mr. John ZiF~er, Vice President <br />Mr. Virgil Barnes, Secretary <br />Mr. Chris Soderholm, Treasurer <br />Mr. Tom Kurak, Assistant Treasurer <br /> <br />Also Present: <br /> <br />Anne Norris, Comm~ity Development Director <br />Bill Goodrich, City Attorney <br /> <br />CALL TO <br /> <br />The meeting was called to order byMr. Goodrich at 4:40 p.m. <br /> <br />COMPANY BUSINESS <br /> <br />Mr. Goodrich stated that there are currently 62 shareholders; 32 <br />shareh~.ders are needed to constitute a quorum. There are 12 shareholders <br />attending this meeting and 4 proxies for shareholders; this does not <br />constitute a quorum. <br /> <br />Mr. Goodrich suggested that the existing Board continue to serve and <br />another date for an electionbe scheduled. <br /> <br />Mr° DeLuca noted that the election should be scheduled for two weeks from <br />this meeting; that meeting should be an evening meeting so more people can <br />attend. <br /> <br />Mr. Goodrich noted that the Company By-Laws require 10 days notice prior to <br />a shareholders' meeting. A special shareholders' meeting was set for <br />Economic Development Co~y/June 1, 1988 <br /> <br />Pagel of 2 <br /> <br /> <br />