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Complete Home and Office Legal Guide (Chestnut) (1993).ISO
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1993-08-01
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MINUTES OF ANNUAL MEETING OF THE SHAREHOLDERS OF Printers Express,
Inc.
Pursuant to regular notice, dated June 21, 1994, the annual
meeting of shareholders of Printers Express, Inc. was held at 6704
Executive Drive, Little Rock, Arkansas 44587 on July 31, 1994 at
noon.
A quorum of shareholders attended, as shown by the attached
roster. Proxies (if any) were examined and admitted as shown by
the attached roster.
The meeting was called to order by the meeting's chairman, Chris
Strange.
The first order of business was election of officers for the next
year.
The following were nominated for the elected offices as indicated:
President: Chris Strange, Elizabeth Clough, Donna Walker
Secretary: Grady Jackson, Quincy Marx, Loren Weiner
Chairman of the Board: Bart Douglas, Elizabeth Bertaut
Each candidates nomination was seconded, and after balloting, the
following individuals were elected to the offices indicated:
President: Elizabeth Clough
Secretary: Loren Weiner
Chairman of the Board: Elizabeth Bertaut
Thereupon, the newly elected officers assumed their positions, and
the financial statements for the previous years operations were
reviewed.
A dividend of $ 5.00 ( five & no/100 dollars) was declared per
share, and the officers of the corporation directed to pay the
same to shareholders of record as of October 31, 1994.
There being no further business to come before the meeting the
same was adjourned.
Dated: _______________________________________
______________________________________________________
Secretary
______________________________________________________
Attest: President