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<br />MINUTES OF COMBINED ANNUAL MEETING <br /> <br />OF <br /> <br />STOCKHOLDERS AND BOARD OF DIRECTORS <br /> <br />OF <br /> <br />FLUORESCO LIGHTING-SIGN MAINTENANCE CORP. <br /> <br />The combi~d annual meeting of stockholders and Board of Directors of Flu ores co Lighting- <br />Sign Maintenance Corporation. was held at the office of the corporation on the 29th day of December <br />2006 at the hour of 10:00 o'clock a.m. <br /> <br />The President of the corporation called the meeting to order and a roll call was taken which <br />disclosed the following persons were present: <br /> <br />LADD MARSHALL KElMAN <br />IRA ANDREW KLEIMAN <br />MARK SAUL <br /> <br />The first item of business to come before the meeting concerned the Treasurer's report. Mark <br />Saul, Treasurer, reported to the stockholders regarding the financial condition of the corporation and <br />presented financial statements to the meeting for review and discussion. Discussion then ensued; and <br /> <br />Upon motion duly made, seconded and unanimously passed, <br /> <br />IT WAS RESOLVED that the Treasurer's report as submitted be accepted. <br /> <br />The President then stated the next item of business to come before the meeting concerned the <br />election of the Board of Directors for the coming year. Nominations were opened and the following <br />persons were nominated to the Board of Directors: <br /> <br />IRA ANDREW KLEIMAN <br />LADD MARSHALL KLEIMAN <br /> <br />There being no further nominations, <br /> <br />Upon motion duly made, seconded and unanimously passed, <br /> <br />Page 1 of 2 <br />