MINUTES OF THE OCTOBER 27, 2019, STOCKHOLDERS' MEETING

The meeting was called to order at 11:20 a.m. by President Rick Treiber

Stockholders Present:  Rick Treiber, John Ockenfels, David Ekman, Dean Beranek, Jeff White, Joe DeMaria, Randy Stannard, Tim Scheer, Chris and Flynn Lenz, Karo Stigler, and Mark Eads

NOTE: IT APPEARS THAT WITH THE PROXIES HELD AND THOSE PERSONALLY PRESENT, WE HAVE A QUORUM; THEREFORE, THE STOCKHOLDERS' MEETING MAY GO FORWARD.

The minutes of the October 21, 2018 stockholders' meeting were read by Karo Stigler.  Randy moved with second by Chris Lenz that the minutes be approved as read.  Vote taken; Motion carried.

Election of Board of Directors: Up for re-election this term are Tim Scheer, Jim Beeghly, and Chris Lenz, who all announced they wished to stay on the Board.  There being no others who indicated they wanted to run for a Board position, and no nominations of others were made, Randy Stannard moved with second by Dean Beranek to accept the candidates by acclimation. Vote taken; Motion carried.  The three Board members retained for the next term are: Tim Scheer, Jim Beeghly, and Chris Lenz.  Election of officers on the Board of Directors will be held at the first Board meeting following the Stockholders' Meeting, i.e., October 30, 2019.

Karo moved with second by Chris that we adjourn.  Vote taken; Motion carried.  Adjourned at 11:30 a.m.