Special Meeting Of January 27 2009

SPECIAL MEETING MINUTES KEY ROYAL CLUBHOUSE TUESDAY, JANUARY 27, 2009 @ 7:00 P.M. The meeting was called to order at 7:07pm by Ken Stephens, Secretary/Treasurer. Roll Call was taken and Charlie Miller, Vice President and Ken Stephens were present. Joe Kalinowski was not able to attend due to a previous commitment. Limited proxies were tabulated to determine if a quorum was present to proceed. Anne Shultz, Unit 911, volunteered to count the proxies. After the count was concluded it was announced that only 61 proxies had been received. A quorum required at least 180 proxies on file therefore no quorum was reached and no further tabulation of yea/ nay votes was taken. A motion was made by Charlie Miller to adjourn the meeting and seconded by Ken Stephens. Meeting was adjourned at 7:12pm.