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