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By Directors Signs and Tisdel: <br /> Directing a unanimous ballot be cast and Theodore Brooks be <br /> elected President by acclamation. <br /> President Brooks then called for nominations for the office of <br /> Vice-President. <br /> By Directors Cole, Cannon, Smith, Vickers and Spann: <br /> Nominating Director Wes Signs for Vice-President. <br /> By Directors Tisdel and Gustafson: <br /> Nominating Director Greg Hoskin for Vice-President. <br /> By President Brooks: <br /> There being no further nominations for Vice-President votes <br /> shall be cast by paper ballot. Upon the counting of paper ballots, <br /> votes for Vice-President were as follows: <br /> Wes Signs, 9 votes. <br /> Greg Hoskin, 6 votes. <br /> Wes Signs was elected as Vice-President. <br /> After discussion and vote, the Board passed the following <br /> motions unanimously, except as indicated: <br /> By Directors Gustafson and Signs: <br /> Adopting a resolution of appreciation for retiring director, <br /> Bob Child, with further instruction that the resolution be sent to <br /> Director Child. The resolution is attached as Appendix "A" . <br /> By President Brooks: <br /> The following directors were selected by consensus and <br /> appointed to serve on the Executive Committee during 1993 : <br /> Theodore Brooks, President <br /> Greg Hoskin <br /> Bill Tuite <br /> Bob Irby <br /> Wes Signs <br /> Paul Ohri <br /> By Directors Ohri and Cannon: <br /> To accept the minutes and the actions taken: <br /> 3 <br />