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• <br /> MINUTE RECORD OF <br /> THE MEETING OF <br /> THE BOARD OF DIRECTORS OF <br /> CORN CONSTRUCTION CO. <br /> The Board of Directors of Corn Construction Co. held an organizational <br /> meeting at the office of the Company, 2868 Freeway 70A, Grand Junction <br /> Colorado, on October 28th 1975 at 2:00 P.M. <br /> Present were: <br /> Mr. Wallace Corn, President and Board Chairman, Presiding <br /> Mr. Larry W. Corn, Vice-President <br /> Mr. Leland L. Muhr, Secretary-Treasurer <br /> Mr. Ronald E. Tipping, Director <br /> Muriel M. Corn, Director <br /> The Board Chairman announced that this was an organizational meeting <br /> of the Board of Directors for the sole purpose of electing officers <br /> of the Board for the forthcoming year. After some discussion amoung <br /> the Board members, it was decided that the officers should remain <br /> the same as had been elected and served during the preceding year, <br /> which were as follows : <br /> Mr. Wallace Corn, Board Chairman and President <br /> Mr. Larry W. Corn, Vice-President <br /> Mr. Leland L. Muhr, Secretary-Treasurer <br /> The Board unaminously adopted these men as officers of the company of <br /> Corn Construction Co. to serve for the forthcoming fiscal year. <br /> No further business appearing, the meeting adjourned at 3:00 P.M. <br /> Secre ary-Treasurer <br /> i <br />