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___. ._. --~..i .__- --s...~ . <br />• ~ III III III IIIIIII III <br />999 <br />SPECIAL MEETILIG OF BOARD OF DIRECTORS <br />OF <br />ALBERT FREI & SOidS, INC. <br />A special meeting of the Board of Directors of <br />Albert Frei & Sons, Inc. was held at the office of the company, <br />8400 Holly Street, Henderson, Colorado, on Friday, February 3, <br />1978, at 11:00 o'clock A.M. <br />Those in attendance were Albert R. Frei, President, <br />Wayne Lueth, Vice President, and Fred F. Frei, Secretary-Treasurer. <br />The business of the December 16, 1977, meeting was <br />reviewed anQ the President, Albert R: Frei, repo2~ted that a <br />bond had been arranged in the amount of $13,000.00 to insure the <br />lawful performance of. gravel operation on the Hazeltine Investment <br />Association property as set forth in the resolution adopted at <br />that meeting. <br />Albert R. Frei. reported and the other officers acY.now- <br />ledged that there has been no corporation activities or <br />resolutions since December 16, 1977, that would in any way hinder <br />the bond on the Hazeltine Investment Association property. <br />There being no further business to come before the <br />meeting, it was, upon motion, duly made and seconded, adjo;irned. <br />Albert "R. Frei, President ., E <br />-~ <br />~- . <br />