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MI VIDA ENTERPRISEB <br />Post Office Box 1523 <br />Longmont, Colorado 80501 <br />MINUTES OF SPECIAL BOARD OF DIRECTORS MEETING <br />FEBRUARY 6, 1991 <br />Immediately following the special shareholders meeting there <br />was a special board of directors meeting of Mi Vida Enterprises <br />(the "Company"). Present in person were: Charles A. Steen, Sr., <br />M. L. Steen, Mark Steen, and (by telephone) John C. Steen. <br />After discussion the following resolutions were passed <br />unanimously: <br />RESOLVED, that the following officers are reelected and <br />shall continue in office until their successors are <br />appointed: <br />Charles A. Steen, Sr. President <br />Mark A. Steen Vice President and Treasurer <br />John C. Steen Secretary <br />RESOLVED, that the Milling Contract between Colina Oro <br />Molino, Inc. and Mi Vida Enterprises, Inc. is approved. The <br />officers of the Company are instructed to enter into a <br />contract in substantially the form attached hereto as <br />Exhibit A. <br />The board of directors considered the stock sale letter from <br />Nancy Steen (attached as Exhibit B), and concluded that the offer <br />did not comply with the bylaws. The directors instructed Mr. <br />Knutson to write a letter to Nancy Steen's attorney and state <br />that the offer did not comply with the bylaws, but that the <br />Company would consider any bona fide offer at the time one is <br />received. <br />There being no further business, the meeting was adjourned <br />at approximately 4:50 p.m. MST. <br />~"(h Cam- ~ . ,O ~i:.,,~ 2 ~ ~ 3141 <br />Mark A. Steen, Acting Secretary <br />