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SLURCO CORPORATION <br />MINUTES OF THE ANNUAL MEETING OF <br />STOCKHOLDERS HELD AT 12055 WEST SECOND PLACE <br />LAKEWOOD, COLORADO ON MAY 10, 1993 <br />The meeting was called to order by Larry D. Hall, <br />President. <br />Mr. Hall acted as Chairman. Mr. William S. Garner, Jr. <br />acted 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 <br />or 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 beer. made or taken bI' 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. Charles W. Battey, Larry D. Hall, and E. Wayne <br />Lundhagen were nominated as Directors of the Company to serve <br />until their successors shall be elected and shall qualify, <br />subject, however, to the BS'-laws of the Company. <br />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 />