Jim Barth

Others Present: Jim Barth, Esquire
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Keith reviewed the voting procedures as well as the Ballot Overview. (Copy attached and made part of these minutes.) Keith then introduced Jim Barth, Attorney for the SOA and Tim Fulmer, CPA with Carr, Riggs, & Ingram.
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Keith advised the Board that Steve Heidecker's ballot was already given to Jim and Tim in a sealed envelope.
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Upon completion, the Ballots were tallied and Jim Barth announced Mike Stange as the winner for the position of President.
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Upon completion and counting, Jim Barth announced Rufus Lee as the Secretary.
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Jim Barth and Tim Fulmer were thanked for their time and departed the meeting at 8:25 a.m.