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FULTON IRRIGATING DITCH COMPANY <br /> Minutes of the Annual Meeting <br /> January 25, 1993 <br /> Page 4 <br /> remain the same, to wit: Walt Dittmer, Cecil King, Paul Schmidt, <br /> Steve Brancucci and Dr. John Thimmig. This motion was seconded by <br /> Stockholder Dorothy Lell and passed unanimously. <br /> President Schmidt stated that the list of stockholders attending <br /> the meeting would be attached to the minutes. <br /> There being no further business to come before the Board, the <br /> meeting adjourned at 4 : 00 p.m. <br /> Respectfully submitted, <br /> ' ) ( ' ' ;.-- <br /> ysle R. Dirrfffim, Secretary <br /> APPROVED: (2 ( <br /> - /./1,e1-0,--(/,-(// C. /{y, (,,ZA-1- 6/ <br /> AJjj <br /> Its: <br /> � � I L j F4 <br />