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SLURCO CORPORATION <br />MINUTES OF THE ANNUAL MEETING OF <br />STOCKHOLDERS HELD AT 370 VAN CORDON STREET <br />LAKEWOOD, COLORADO ON MAY 1, 1996 <br />The meeting was called to order by Larry D. Hall, <br />President. <br />Mr. Hall acted as Chairman. Mrs. Martha B. Wyrsch acted <br />as Secretary and recorded the minutes of the meeting. <br />The Secretary called the roll of the stockholders and <br />reported that stockholders holding all of the issued and <br />outstanding stock of the Corporation were present in person or <br />by proxy. <br />Upon motion duly made, seconded and unanimously carried <br />the minutes of the last meeting of stockholders were approved <br />without being read. <br />Upon motion duly made, seconded and unanimously carried, <br />the following resolution was adopted: <br />RESOLVED, that all resolutions, acts and <br />proceedings which have been made or taken by the <br />Board of Directors and by the officers of the <br />Corporation since the last meeting of stockholders, <br />be, and the same are in all respects approved, <br />confirmed and ratified. <br />The Chairman then announced that the next business to <br />come before the meeting was the election of a Board of <br />Directors. <br />Messrs. Larry D. Hall, E. Wayne Lundhagen and H. Rickey <br />Wells were nominated as Directors of the Company to serve <br />until their successors shall be elected and shall qualify, <br />subject, however, to the By-laws of the Company. <br />