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<br />MR. R.B. WILLIAMS, <br /> <br />MR. GOODWIN, <br /> <br />I <br /> <br />MR. STAPLETON, <br /> <br />MR. SPARKS: <br /> <br />MR. STAPLETO~: <br /> <br />MR. SPARKS; <br /> <br />MR. STAPLETON: <br /> <br /> MR. GOODWIll, <br />I MR. STAPLETOliT. <br />MR. PIC1<REL, <br />MR. STAPLETON, <br /> <br />uv......... <br /> <br />"I would second that motion and move <br />that nominations be closed and that we <br />elect Mr. Kroeger by acclamation." <br /> <br />"I second." <br /> <br />"Ah, that's the way I like it - the <br />good old railroadl The motion to close <br />the' nominations and cast a unanimous vote <br />has been duly made and seconded by Craig. <br />All those in favor will signify by saying <br />'aye'; opposed - unanimously carried. <br /> <br />Now, those are the only two officers <br />we have, aren't they?" <br /> <br />"That's right." <br /> <br />"Larry, the next item on the agenda <br />is the appointment of the attorney. Do <br />you have any comments on that appoint- <br />ment?" <br /> <br />"This is a yearly appointment made by <br />the Board. Mr. Moses for some years, as <br />you know, has been our attorney. It is <br />my recommendation that he be retained as <br />attorney for the forthcoming year." <br /> <br />"It has been recommended by the Direc- <br />tor that Mr. Ray Moses continue for the <br />ensuing year under the same contractual <br />obligations as we have had in the past <br />as attorney for the Board. Is there a <br />motion to that effect?" <br /> <br />"I'll make a motion to that effect." <br /> <br />"Is there a second?" <br /> <br />"I'll second." <br /> <br />"It has been regularly moved and <br />seconded that Mr. Moses continue as attor- <br />ney for the Board for the ensuing year. <br />