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<br />IT WAS RESOLVED that the nominations be closed and that a unanimous ballot be cast for the <br />nominees. <br /> <br />The President then state that the matters to come before the stockholders'armual meeting were <br />concluded. He, therefore, declared the meeting to be continued as the annual meeting of the Board of <br />Directors. <br /> <br />The President reported the first item of business to come before the Board of Directors was the <br />election of officers for the corporation for the coming year. Nominations were opened and the following <br />persons were nominated to the office following their name: <br /> <br />LADD MARSHALL KLEIMAN - President <br />IRA ANDREW KLEIMAN - Executive Vice President <br />MARK SAUL - Secretaryffreasurer <br /> <br />There being no further nominations, the nominations were declared closed. <br /> <br />Upon motion duly made, seconded and unanimously passed, the nominees were declared elected to <br />the offices following their respective names above. <br /> <br />IT WAS RESOLVED that the signing of these minutes shall constitute full ratification thereof and <br />waiver of notice of the meeting by the signatories. <br /> <br />There being no further business to come before the meeting, the President declared the meeting <br />adjourned. <br /> <br />DATED at Tucson, Arizona, this 29th day of December, 2006. <br /> <br />~ rM tL-- <br /> <br />LADD MARSHAL KLEIMAN, President and Director <br /> <br />AtJ~ <br /> <br />IRA ANDREW KLEIMAN, Executive Vice-President and Director <br /> <br />~ <br /> <br />, Secretary/Treasurer <br /> <br />Page 2 of 2 <br />