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<br />~ III IIIIIIIIIIIII III ~ <br />999 <br />SPECIAL MEETING OF BOARD OF DIRECTORS <br />OF <br />ALBERT FREI & SONS, INC. <br />A special meeting of the Board of Directors of <br />Albert Frei & Sons, Inc. was held at the office of the company, <br />8400 Holly Street, Henderson, Colorado, on Friday, December 16, <br />1977, at 10:00 o'clock A.M. <br />Those in attendance were Albert R. Frei, President, <br />Wayne Lueth, Vice President, and Fred F. Frei, Secretary-Treasurer. <br />The Secretary-Treasurer reported that a permit had been <br />issued to Hazeltine Investment Association for the conduct of a <br />gravel operation on the property owned by Hazeltine Investment <br />Association in which Albert Frei & Sons, Inc. is general partner. <br />After discussion, Albert R. Frei moved the adoption of the following <br />resolution: <br />BE IT RESOLVED, that Albert Frei & Sons, Inc. <br />as general partner of Hazeltine Investment <br />Association arrange for a bond in the amount <br />of $13,000 to insure the lawful performance of <br />gravel operation on the Hazeltine Investment <br />Association property. <br />The motion was seconded, and upon vote, unanimously adopted. <br />There being no further business to come beraee-'tiie <br />meeting, it was, upon motion, seconded and adopted adj.oiv_.~ed:'~=:~ <br />~~ •__ <br />Albert Frei, Presi nt^- _ ., ~ ,'~~` <br /> <br />