Stockholder Approval Of 1998 Actions
Resolved:
“That all purchases, contracts, contributions, compensations,
acts, decisions, proceedings, elections, and appointments by
the Officers or Board of Directors during 1998, and all matters
referred to in the Stockholder Letters for the Fiscal Year ending
12-31-98 be and the same hereby are approved and ratified.”
Motion made by: Dean Mattila
Seconded by: Jim Stanley
Discussion: None
Votes in Favor/Opposing: Unanimous in favor
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