Minutes of the Annual Meeting of the
Lakeshore Company
January 29, 2010
The Annual
Meeting of the Lakeshore Company shareholders was called to order at
approximately 9:26 PM by President Austin Godfrey.
The
Secretary indicated that a quorum of 53 shareholders was present or represented
via proxies.
Several
topics related to the Lakeshore Company had been previously addressed at the
earlier MKL Association meeting.� As
such, the Board briefly summarized issues related to Water System report
presented by Rick Barrett and the Treasurers report.
The
following Lakeshore Officers were re-elected:
Austin
Godfrey; President
Bob
Yingling: Treasurer
Nancy
Priscu: Secretary
The meeting
was adjourned at 9:30 p.m.�
Respectfully
Submitted,
Nancy
Priscu