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<br />FEB-20-2001 11:58 <br /> <br />MERRILL LYNCH GRAND JUNCT <br /> <br />970 243 3493 P.03/03 <br /> <br />. ' <br /> <br />. <br /> <br />" <br /> <br />,-) <br /> <br />2. 2001 assessments for West Rhone shares, and for GVlC shares held in the West Rhone <br />Trust. West Rhone shares to be assessed at $50.00 per "N' share and $11.00 per "B" <br />share. GVIC shares held in the West Rh~me Trust to be assessed at this year's GVIC rate <br />. of$157.95 per "A" share and $6.94 per "B" share. Cleve Gibbon moved to ratify the <br />assessment, and Pat Edwards seconded the motion. The motion was carried unanimously. <br />Theie was a reminder that our new headgate number for GVIC shares is #406. <br /> <br />The final agenda item was nomination and election of Directors for 2001. Jean Ely moved to re- <br />elect Karen Fogelquist as President, Dennis Wooters as Vice-President, and Carol Todd as <br />Secretary-Treasurer. Pat, Joe, Cleve, Bob and Bob Neumann all seconded the motion at once. <br />The motion was carried unanimously. <br /> <br />There being no further business, meeting was adjourned at 3:05 p.m. by Bob Neumann's motion, <br />Joe Lynn's second, with all in favor. <br /> <br />Approved (date): 2-/9"-0/ <br /> <br /> <br />&. <br /> <br /> <br />.... <br /> <br />~u <br /> <br />Karen E. Fogelquist <br />. President <br /> <br />Secretary-Treasurer <br /> <br />2 <br /> <br />TOTAL P.03 <br />