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<br />Annual Report lor 1990 <br /> <br />, <br />" <br />I <br />I <br />FINAL REPORT OF THE CREDENTIALS COMMITTEE: t <br />Outstanding stock 34,662.86; shares represented in per. <br />son 8,923.16; shares represented by proxy 12,251.00. <br />Total shares represented in person and by proxy constitute a <br />quorum for the transaction of business. <br />That a list of the stockholders present, those repres8nted by <br />proxy and the proxy holder thereof, is attached hereto. <br />Paul Frank moved that the report be accepted, seconded <br />by Bob Cline. Motion passed. <br />Nominations were then opened for Director at Large. <br />Floyd Thompson nominated Colin Thompson, seconded by <br />Clifford Verhoeff. As there were no other nominations, Colin <br />Thompson was elected. <br />Meeting was adjourned at 1 :50 p.m. <br /> <br />Respectfully submitted, <br /> <br />Norma Dorenkamp <br />Temporary Secretary <br /> <br />P8 <br />