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<br />said notice was filed with the Division of Locq.l Goverrunent <br />of the state of Colorado by said Clerk and Recorder on the <br />15th day of June, 1984. <br />Thereupon J. Patrick Maher was chosen to act as <br />temporary Chairman of the meeting and Cathy A. Johansen was <br />chosen to a.ct as temporary Secretary of the meeting.. <br />Thereupon J. Patrick Maher was nominated as <br />Chairman of the Board of Directors and President of the <br />District, and on vote was unanimously elected. <br />Thereupon Jack A. Vickers, III was nominated as <br />Vice Chairman of the Board of Directors and Vice Preside'nt of <br />the District, and on vote was unanimously elected. <br />Thereupon Cathy A. Johansen was nominated as <br />Secretary of the Board and of the District, and on vote was <br />unanimously elected. <br />Thereupon Michael L. Brown was nominated as Trea- <br />surer of the Board and of the Di~trict, and on vote was <br />unanimously elected. <br />Thereupon the Board adopted as a seal for the <br />District the words IICastlePines North Metropolitan District, <br />Douglas County I Colorado, II enclosed wi thin a circle sur- <br />rounding the word "Seal, II and the Secretary was directed to <br />order such a seal and a well bound book in which to record <br />the proceedings and minutes of all meetings of the Board, <br /> <br />...4- <br />