FRYE ISLAND INCORPORATED STOCKHOLDERS MEETING

SATURDAY, OCTOBER 12, 2002

FRYE ISLAND COMMUNITY CENTER

 

FII Stockholders Meeting to Order by the President

  1. Motion to approve the Revised Real Estate Policy dated 8/27/02; motion carried

  2. Motion to include the Operation of Golf and Marina in Lease to Town; motion carried

  3. Motion to approve 2003 Budget; motion carried

  4. Motion to approve sale of Land, Trailer and Gantry to Town; motion carried

Motion to adjourn FII Stockholders Meeting; motion carried

 

 

Note: Original copy of the minutes were never transcribed by General Manager Rich Roedner after the FII Stockholders meeting. The above minutes were recreated from the notes of Joseph Potts, and were approved by the FII Board of Directors on August 6, 2004.