Stockholder Approval Of Minutes (With waiver of reading them aloud)
Resolved:
“That the minutes of the last stockholder’s meeting which was the Annual Stockholder’s Meeting held on 2/12/98 be approved as written and without being read aloud (waiver of reading them aloud).”
Motion made by: Jim Stanley
Seconded by: Maureen Gill
Discussion: None
Votes in Favor/Opposing: Unanimous in favor
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