Laserfiche WebLink
AGENDA: Ramsey Economic Development Company <br /> <br />TYPE: Annual Shareholders' Meeting <br /> <br />TIME/DATE: <br /> <br />LOCATION: <br /> <br />4:30 p.m., Wednesday, January 13, 1988 <br /> <br />Ramsey Municipal Center, 15153 Nowthen Boulevard N.W. <br />(Downstairs) <br /> <br />CALL TO ORDER <br /> <br />COMPANY BUSINESS <br /> <br />Review goals and objectives of Company. <br />Review Company's activities in 1987. <br /> <br />Review Company's 1987 Annual Report. <br /> <br />Nomination and election of Board of Directors. <br /> <br />The Company By-Laws state that there shall be a minimum <br />of five (5) and a maximum of eleven (11) Directors on <br />the Board. Directors are required to be shareholders in <br />the Company and shall be elected by the shareholders at <br />the annual meeting. <br /> <br />5. Other business. <br /> <br />~J~JOURI~ <br /> <br />Note: The newly elected Board of Directors will meet immediately <br /> following the annual meeting to elect officers. <br /> <br /> <br />