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<br />b) A motion was made by Rick Randall to add Todd to the board of LRI <br />and accept the board and officers as proposed. It was seconded by Jeff <br />Croll and was so moved. <br />3) Contra Costa Landscaping, Inc. <br />a) Proposed Officers <br />i) Dave Burnley, President <br />ii) Eric Reger Vice President <br />iii) Richard Randall, Secretary/Treasurer <br />iv) Dave Wolkenhauer, Asst. Secretary <br />b) Proposed board <br />i) Dave Burnley <br />ii) Eric Reger <br />iii) Richard Randall <br />c) Dave Burnley moves to modify the officers and board of CCL as <br />outlined. Eric Reger seconded it and all were in favor.. <br />4) RBI Golf <br />a) Proposed Officers <br />i) Rick Maher, President <br />ii) Jody Randall, Vice President of Marketing <br />iii) Richard Randall, Secretary/Treasurer <br />b) Proposed Board <br />i) Rick Maher <br />ii) Jody Randall <br />iii) Richard Randall <br />iv) Jeff Croll <br />c) Ricky Maher made a motion to accept the board and officers as <br />proposed. Jody Randall seconded and all were in favor. <br />5) Nurseries, Inc. <br />a) Proposed officers and board members <br />i) Todd Williams, President <br />ii) Eric Reger, Vice President <br />iii) Richard Randall, Secretary/Treasurer <br />b) Eric Reger made a motion to accept the board and officers as proposed, <br />Todd seconded it and all were in favor. <br />IIX) Possible Acquisition of new company: Rick Randall <br />- Ramlall & Blake, Inc. Page 4 -