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. .~ <br />.~ <br />MINUTES <br />A special meeting of-the Board of Directors of Hale <br />`~ Manufacturing Co., Inc., was held at the offices of the corpora- <br />'~ tion on the 9th day of September, 1980, with the following <br />`~ <br />directors being present: Eugene Hale, Stanley G. Hale and <br />Linda Simpson, being all of the directors of the corporation. <br />Also present was Don L. Jarvis, counsel to the corporation- <br />- Upon motion dulg made, seconded and unanimously <br />' approved, Eugene Hale was elected Chairman of the meeting and <br />Linda Simpson was elected secretary thereof. <br />The Secretary then presented to the meeting a t~.*ritten <br />/"1 waiver of notice and consent to the holding of the meeting, signed <br />by all o€ the directors of the corporation. Upon motion duly <br />made, seconded and unanimously approved, it was filed with the <br />minutes of this meeting. <br />Mr. Eugene Hale presented to the Corporation that there <br />was a need, due to the financial condition of the corporation, to <br />sell several portions of the real estate which was owned by the <br />corporation. These tracts of land being located in the following <br />towns and states: <br />Grand Island, Hall County, Nebraska <br />Banning, Riverside County, California <br />Souix Fa11, Minnehaha County, South Dakota <br />Fresno, Fresno County, California t°;,y,; <br />Chest Memphis, Crittenden County, Arkansas ,, -<- <br />E ; <br />' Orr C'~i+t~ ~'ri= "~ ~~ .i~.rl?~.~: <br />s3 ~ <br />` ~` ..~' <br />u <br />~~~~ <br />~. <br />