FRYE ISLAND INCORPORATED STOCKHOLDERS’ MEETING
SATURDAY, JULY 2, 2005
FRYE ISLAND COMMUNITY CENTER
MOTION by M. Hommel, seconded by E. Charrette to place the six previously submitted nominations onto the floor to fill the five Director positions by vote of the Stockholders.. The candidates were: Carlton Hommel, David Gleeson, Joseph Potts, Richard Giggey, Richard Norris, and Phil Perry. There were no nominations from floor. MOTION passed unanimously.
The candidates each briefly introduced themselves to the Stockholders before the vote was taken.
Upon the counting of the ballots, two of the candidates were tied with the least number of votes. Carlton Hommel then withdrew his name from consideration leaving the remaining five candidates to fill the requisite five positions.
MOTION to adjourn the FII Stockholders’ meeting at 10:15 AM by Dave Treacy, seconded by Patricia Karpacz. MOTION passed unanimously.
Phil Perry, Secretary