Page 10 - FINAL Combined CB2_Neat
P. 10
10. Ratify Legal and Lawful Actions of the Directors during the Prior Year: A.
Hayhurst moved, K. Meyer seconded all legal and lawful actions of the Board
of Directors and/or its officers on the Corporations’ behalf during the prior year
are hereby authorized and approved. Motion passed.
Closing Remarks and Adjournment: There being no further business to come before
the stockholders, the meeting was adjourned at 1:00 p.m.
Submitted by
Carol Reeser, Board Secretary
