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1~QNITTS3 OF' ? 3~'BCIAL I~BTIAX~ OF THS BOARD OF DIR~CTOR3
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Minutes oi a sp~cia 2 sostiag of ths Boar~ of Diivctore of
Dunn and IConn, Inc., 3opt~ab~r 21~, 1974 -
1ho a~eting xaa call~d to order by Frank 1Conn~ Fr~efdent.
Mary L~u Koon, Ja~ee Dunn and Aelen Duna v~re prssent.
Minutea ot th~ pravioua m~sting ~nre read by Msry Lou Konn
• and nnani~ous appraved.
?he ~asurer~s report vas read indicating that all payraonts
v~rs up to dats and all salea of prop~rty xsr~ proper?y audited in
r~gard to taxes oxed and vhatev~r.
?Y,~ Preaid~nt sxplainsd the reason Sor this special ofeting:
1. /1nal~rais of Corporate Holdings. 2. Pliture of th~ Corporation.
Mary Lou aonn nad~ a Rotion that s resolution be drai+n to
dissolvf ths Corporation in aaauch as it no long~r xas rac~iving
renta or inca~s. Ttie aotion for the reaolution vas aeconded bp
Helen Dunn ar~ unanisously approved to wit. '
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E RESOIIJTION
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~ "BS IT RBSOLVED: ~!u?t th~ praperti~a deeded to ths corporation b~
Jauea aad Helen Dunn be deeded back for a aus oi oae do2lar. Md
the atxk holdera be advised o! the financial atatua ot the Corpora-
tion and be repaid their reapsctive loans to the said corpor:tlon
and a 11 ~attsra pertaiuing to 3tat.r aad Fad~ra 1 Z'a~es be c loaed s~
Lhat the said Corparation can bs auta~atically dissolvsd legally
vithin state and Federal atatutes."
~sre bsing no further buain~ss a~otion rras nad~ by Ja~~a
~nn, aeconded by Kary Lou 1Cona, to ad~ourn Lhe seeting ~icb xas -
unaninoue ly carriec~. Tha ~esstiag xse ad~ourn~d sino die.
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