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The election was by ballot and resulted as follows: <br />Messrs. Larry D. Hall <br />E. Wayne Lundhagen <br />H. Rickey Wells <br />received the unanimous vote of all <br />Company being represented in person <br />Chairman thereupon declared the san <br />Directors of this Company to serve <br />shall be elected and shall qualify, <br />By-laws of the Company. <br />the stockholders of the <br />or by lawful proxy. The <br />to be the duly elected <br />until their successors <br />subject, however, to the <br />There being no further business to come before the <br />meeting, the same, on motion duly made, seconded and carried, <br />adjourned. <br />MM-a~Cha B . Wy sch <br />Secretary of the Meeting <br />