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RAMSEY ECONOMIC DEVELOPMENT COMPANY <br /> SPECIAL SHAREHOLDERS' MEETING <br /> CITY OF RAMBEY <br /> ANOKA COUNTY <br /> STATE OF MINNESOTA <br /> <br />The Ramsey Economic Development Company held a special shareholders' <br />meeting on Wednesday, June 22, 1988 at the Ramsey Municipal Center, 15153 <br />Nowthen Boulevard N.W., Ramsey, Minnesota. <br /> <br />Board Members Present: <br /> <br />Mr. Jack Ippel <br />Mr. Darryl Fults <br />Mr. Ken Wagner <br />Mr. Art Raudio <br />Mr. Steve DeLuca <br />Mr. Don Greenberg <br /> <br />Shareholders Present: <br /> <br />Mr. Bill Goodrich <br />Mr. Glen Hardin <br />Ms. Josephine Smothers <br />Mr. Ted Erkenbrack <br />Mr. Clayton Berg <br />Ms. Mary Jo Sentyrz <br /> <br />Board Members Absent: <br /> <br />Mr. John Zimmer <br />Mr. Virgil Barnes <br />Mr. Chris Soderholm <br />Mr. Tom Kurak <br /> <br />Also Present: <br /> <br />Anne Norris, Community Development Director <br /> <br />CALL TO ORDER <br /> <br />The meeting was called to order by Mr. Goodrich at 7:10 p.m. Mr. Goodrich <br />noted that there are 12 shareholders present in person and 25 proxies for <br />shareholders; there are 37 shareholders present; this constitutes a quorum. <br /> <br />COMPANY BUSINESS <br /> <br />Mr. Ippel reviewed the minutes of the April 20, 1988 special shareholders' <br />meeting. Motion by Mr. Fults and seconded by Mr. Greenberg to accept the <br />minutes as presented. Motion carried unanimously. <br /> <br />Mr. Ippel reviewed the shareholders' action on April 20, 1988 - that a <br />Nominating Committee was created; Mr. Gorecki chaired this committee and <br />contacted all shareholders of record to determine who was interested in <br />serving on the Board. Mr. Hardin asked whether nominations from the floor <br />would be accepted; Mr. Goodrich stated that there are 5 write-in <br />nominations: Peter Denzen, Ken Wagner, Darryl Fults, Bill Goodrich, and <br />Glen Hardin. Mr. Goodrich withdrew his name from consideration. Mr. <br />Hardin nominated Mary Jo Sentyrz as a nominee for the Board of Directors. <br />Mr. Hardin withdrew his name from consideration. Mr. Wagner withdrew his <br />Economic Development Company/June 22, 1988 <br /> <br />Page 1 of 3 <br /> <br /> <br />