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3 <br />iii) Richard Randall <br />4) Current Officers of RBI Golf <br />a) Officers <br />i) Rick Maher, President <br />ii) Jody Randall, Vice President of Marketing <br />iii) Richard Randall, Secretary/Treasurer <br />iv) Eric Reger, Vice President <br />b) Board <br />i) Rick Maher <br />ii) Jody Randall <br />iii) Richard Randall <br />iv) Jeff Croll <br />v) Randy Maher <br />5) Current Board/Officers of Nurseries, Inc. <br />a) Todd Williams, President <br />b) Eric Reger, Vice President <br />c) Richard Randall, Secretary/Treasurer <br />C) Proposed Board & Officer Structures. <br />1) Randall & Blake, Inc. <br />a) Proposed officers and board members <br />16 i?Richard Randall, CE Cf"-"' ""'I <br />ii) Randy Maher, President and COO <br />iii) Jeff Kahler, CFO <br />iv) Pamela Randall, Secretary/Treasurer <br />v) Marge Cocchiarella, Asst. Secretary <br />vi) Todd Williams, V.P. of Maintenance Services <br />vii) Eric Reger, V.P. of Landscape Services <br />iix) Jeff Croll, V.P. of Construction Services <br />ix) Jody Randall, V.P. of Internal Operations <br />b) Todd Williams made a motion to accept the proposed board and <br />officers. Pam Randall seconded it, all were in favor. <br />2) Landmark Reclamation, Inc. <br />. a) Proposed officers and board members <br />i) Jeff Croll, President <br />ii)Todd Williams, Vice President <br />iii) Richard Randall, Secretary/Treasurer <br />- Randall & Blake, 1»c. Page 3 -