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<br />l~Hi:'; <br /> <br />themselves and support the best interests of the Company, <br /> <br />A motion to accept the Resoiutions as listed above was made by Gary Roof and <br />seconded by a stockholder. Motion carried by voice vofe. <br /> <br />Chairman Litle then called for a report from the Nominating Committee by Loren <br />Tempel. Mr. Tempel reported the following nominations by division: <br /> <br />La Junta - Jo Carroll Dutton <br />Las Animas - Howard Bogner <br />Me Clave - Herb Reyher <br />Wiley - Johnnie Weber and Don Fowler <br /> <br />Lamar - Paul Springer. <br /> <br />Mr. Tempel made a motion to accept the above nominafions. Motion was <br />seconded by a stockholder and carried by a show of hands. A motion was made <br />to unanimously re-elect the present Board. There being no second the motion <br />was rejected. Chairman Litle then opened the nomination for each division: <br /> <br />La Junta - Jo Carroll Dutton. Nominations ceased and a unanimous vote to <br />place him on the ballot was given to Mr. Dutton. <br /> <br />Las Animas - Howard Bogner. Nominations ceased and a unanimous vote <br />to place him on the ballot was given fa Mr. Bogner. <br /> <br />Me Clave - Herb Reyher by Nominations Committee, Joe Cline and Steve <br />Wertz were nominated from the floor. Nominafions ceased and all were placed <br />on ballot. <br /> <br />Wiley - Johnnie Weber and Don Fowler. Nominations ceased and both were <br />placed on ballot. <br /> <br />Lamar - Paul Springer. Nominations ceased and a unanimous vote to place him <br />on the ballot was given to Mr, Springer. <br /> <br />Following is the results of the vote on the Directors for the coming year with the <br />number of votes received. <br />La Junta Division <br />Las Animas Division <br />Me Clave Division <br /> <br />'Joe Dutton 801.00 <br />'Howard Bogner 565.00 <br />Herb Reyher 97,634.65 <br />Steve Wertz 1,386.00 <br />'Joe Cline 114,787.00 <br />'Johnnie Weber 38,004.30 <br />Don Fowler 19,868.00 <br />Lamar Division 'Paul Springer 562.00 <br /> <br />The (') asterisks indicate the winner in each of the 5 Divisions. <br /> <br />Chairman Litle then cailed for new business. Kent Reyher of the Credentials <br />Committee asked that Stockholders consider a cut-off time of 1 :00 p.m. to verify all <br />credentials for fhe subsequent Annual Meetings. There being no objecfions, cut-off <br />for verification of credentials will be at 1 :00 p.m. There being no other new business, <br />the meeting was adjourned at 2:05 p.m. <br /> <br />Wiley Division <br /> <br />Respectfully submitted, <br />Janet Miller <br /> <br />5 <br /> <br />