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<br /> <br />DIRECTORS <br /> <br />Darryl Smika ........................... Fort Collins, Colorado <br />Manuel Pineda ............................ Windsor, Colorado <br />Dennis Bode ........................... Fort Collins, Colorado <br />Gary Simpson . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Ault, Colorado <br />Nels Nelson. . . . . . . . . . . . . . . . . . . . . . . . . . . . .Fort Collins, Colorado <br /> <br />OFFICERS <br /> <br />Gary Simpson . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . President <br />Darryl Smika ................................. Vice President <br />Steve Smith ............................. Operations Manager. <br />Sharon Seaworth .. . . . . . . . . . . . . . . . . . . . . . . . . . . . Office Manager <br /> <br />ORDER OF BUSINESS <br /> <br />According to the By-Laws, the order of business of the stockholders <br />meeting shall be as follows: <br /> <br />1. Meeting called to order by the president at 10:00 a.m. <br />2. Appointment of three stockholders of the Company as a credentials <br />committee. <br />3. Registration of proxies with credentials committee 10:00 a.m. - 12:30 <br />4. Report of credentials committee <br />5. Annual report <br />6. Nomination of directors <br />7. Opening of polls for election of directors <br />8. Old business <br />9. New business <br />(A) Vote on assessment for the year <br />