MINUTES OF MEETING OF BOARD OF DIRECTORS
MEADOW LAKE AIRPORT ASSOCIATION, INC.
MAY 9, 2006
The meeting of the board of directors of MLAA was called to order by the president, Lynn French immediately following the annual meeting of the members.
President Lynn French announced the election results:
John B. Dhooghe 31,590
David E. Elliott 29,366
Lynn French 29,364
Jack H. Keen 197
Richard W. Martin 30,759
Mark L. Robinson 19,709
Verlin Schauer 37,048
Mark S. Shook 36,306
Lee Wolford 30,461
Lynn French certified that David E. Elliott, Lynn French, Mark L. Robinson, Mark S. Shook and Leland Wolford had been elected as directors. Lynn French advised those present that Dhooghe, Keen, Martin and Schauer were not elected directors as they were not regular members in good standing of MLAA as required by Article IV, Section 2 of the By Laws as of May 9, 2006, as they did not own real estate within Exhibit A as required by Article III, Section 1 of the By Laws. All candidates except for Keen signed written acceptances.
Lynn French then called for nominations and voting for officers:
President: Nominees: Lynn French and John B. Dhooghe
French received votes from Elliott, French and Shook. Wolford did not vote for a legally qualified director. (Dhooghe received a vote from Wolford.)
Lynn French was elected President.
\Vice President: Nominees: Leland Wolford and Lynn French
Wolford voted for himself and was elected Vice President as French was ineligible to be Vice President as he was already the President.
Secretary: Nominees: Mark S. Shook and Richard W. Martin
Shook received votes from Elliott, French and Shook. Wolford did not vote for a legally qualified director. (Wolford voted for Richard Martin)
Mark S. Shook was elected Secretary.
Treasurer: Nominees: David E. Elliott and Verlin Schauer
Elliott received votes from Elliott, French and Shook. Wolford did not vote for a legally qualified director. (Wolford voted for Verlin Schauer) David E. Elliott was elected Treasurer.
There being no further business the meeting was adjourned at 9:20pm.
Respectfully submitted,
_____________________
Mark S. Shook, Secretary