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