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MINUTE RECORD OF <br /> THE ANNUAL MEETING OF <br /> THE STOCKHOLDERS OF <br /> CORN CONSTRUCTION CO . <br /> The annual meeting of the Stockholders of Corn Construction Co. was <br /> held at the office of the Company, 2868 Freeway 70A, Grand Junction, <br /> Colorado on October 28th, 1975 at 1 :00 P.M. <br /> The meeting was held pursuant to the By-Laws of the Company which <br /> direct that the Annual Meeting of the Stockholders shall be held on <br /> the 4th Tuesday in October of each year. Upon waiver of notice of <br /> the time, place and purpose of holding the meeting, executed by all <br /> of the stockholders of the Company who have consented in writing to <br /> the action hereinafter set forth in this minute record, the meeting <br /> was called to order by Mr. Wallace Corn, Board Chairman and President <br /> of the Company. <br /> Mr. Leland L. Muhr, Secretary of the corporation, being present acted <br /> as Secretary of the meeting. Mr. Muhr reported that the following <br /> stockholders were present in person or by proxy: <br /> Name Number of Shares <br /> Wallace Corn 44,216 <br /> Muriel M. Corn 17 ,916 <br /> Larry W. Corn 9,461 <br /> Marie Corn Tipping 9,461 <br /> Present by proxy, the shares of: <br /> Steven Corn 2,223 <br /> Elizabeth Corn 2,223 <br /> TOTAL SHARES 85,500 <br /> The number of shares of stock so represented, being 85,500 shares of <br /> stock, being all of the issued outstanding stock of the corporation. <br /> The Chairman announced that the meeting was called pursuant to Section <br /> 2 of the By-Laws and that the first order of business on the agenda was <br /> the election of the directors of the Company and asked for nominations <br /> for persons to act as members of the Board of Directors. The following <br /> persons were again nominated by the stockholders: <br /> Wallace Corn <br /> Muriel M. Corn <br /> Larry W. Corn <br /> Leland L. Muhr <br /> Ronald E. Tipping <br />