{"id":821,"date":"2021-07-23T18:39:13","date_gmt":"2021-07-24T00:39:13","guid":{"rendered":"https:\/\/signanttwo.com\/wp\/?p=821"},"modified":"2024-09-02T08:41:46","modified_gmt":"2024-09-02T14:41:46","slug":"2000-agm","status":"publish","type":"post","link":"https:\/\/signanttwo.com\/wp\/2000-agm\/","title":{"rendered":"2000-AGM"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"821\" class=\"elementor elementor-821\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-0420877 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"0420877\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;sticky&quot;:&quot;top&quot;,&quot;background_background&quot;:&quot;classic&quot;,&quot;motion_fx_motion_fx_scrolling&quot;:&quot;yes&quot;,&quot;motion_fx_devices&quot;:[&quot;desktop&quot;,&quot;tablet&quot;,&quot;mobile&quot;],&quot;sticky_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;,&quot;mobile&quot;],&quot;sticky_offset&quot;:0,&quot;sticky_effects_offset&quot;:0,&quot;sticky_anchor_link_offset&quot;:0}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-65403e4\" data-id=\"65403e4\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;slideshow&quot;,&quot;background_slideshow_gallery&quot;:[],&quot;background_slideshow_loop&quot;:&quot;yes&quot;,&quot;background_slideshow_slide_duration&quot;:5000,&quot;background_slideshow_slide_transition&quot;:&quot;fade&quot;,&quot;background_slideshow_transition_duration&quot;:500}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8b9153d elementor-widget elementor-widget-template\" data-id=\"8b9153d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"template.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-template\">\n\t\t\t\t\t<header data-elementor-type=\"header\" data-elementor-id=\"6692\" class=\"elementor elementor-6692\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-3b189ddd elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-full_width elementor-section-height-default\" data-id=\"3b189ddd\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;sticky&quot;:&quot;top&quot;,&quot;sticky_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;,&quot;mobile&quot;],&quot;sticky_offset&quot;:0,&quot;sticky_effects_offset&quot;:0,&quot;sticky_anchor_link_offset&quot;:0}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-586335c8\" data-id=\"586335c8\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-285c78ec elementor-section-full_width elementor-section-height-min-height elementor-section-height-default\" data-id=\"285c78ec\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-1979658c\" data-id=\"1979658c\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-317322e2 elementor-widget elementor-widget-image\" data-id=\"317322e2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/signanttwo.com\/wp\/wp-content\/uploads\/elementor\/thumbs\/Cabin-1-wht-qtdyox6aj3wvjarlukxor2hz2njmueryjz3t9qgwfa.png\" title=\"Cabin-1-wht.png\" alt=\"Cabin-1-wht.png\" loading=\"lazy\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-2199a699\" data-id=\"2199a699\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-52003b06 elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"52003b06\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Signant Two Holdings Ltd<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-0489513\" data-id=\"0489513\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a8146d8 elementor-widget__width-initial elementor-search-form--skin-minimal elementor-widget elementor-widget-search-form\" data-id=\"a8146d8\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;skin&quot;:&quot;minimal&quot;}\" data-widget_type=\"search-form.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<search role=\"search\">\n\t\t\t<form class=\"elementor-search-form\" action=\"https:\/\/signanttwo.com\/wp\" method=\"get\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-search-form__container\">\n\t\t\t\t\t<label class=\"elementor-screen-only\" for=\"elementor-search-form-a8146d8\">Search<\/label>\n\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-search-form__icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-search\"><\/i>\t\t\t\t\t\t\t<span class=\"elementor-screen-only\">Search<\/span>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\n\t\t\t\t\t<input id=\"elementor-search-form-a8146d8\" placeholder=\"Search...\" class=\"elementor-search-form__input\" type=\"search\" name=\"s\" value=\"\">\n\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/form>\n\t\t<\/search>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-element elementor-element-709888dd elementor-nav-menu__align-center elementor-nav-menu--dropdown-none elementor-widget elementor-widget-nav-menu\" data-id=\"709888dd\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;sticky_on&quot;:[&quot;desktop&quot;],&quot;sticky&quot;:&quot;top&quot;,&quot;layout&quot;:&quot;horizontal&quot;,&quot;submenu_icon&quot;:{&quot;value&quot;:&quot;&lt;i class=\\&quot;fas fa-caret-down\\&quot; aria-hidden=\\&quot;true\\&quot;&gt;&lt;\\\/i&gt;&quot;,&quot;library&quot;:&quot;fa-solid&quot;},&quot;sticky_offset&quot;:0,&quot;sticky_effects_offset&quot;:0,&quot;sticky_anchor_link_offset&quot;:0}\" data-widget_type=\"nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<nav aria-label=\"Menu\" class=\"elementor-nav-menu--main elementor-nav-menu__container elementor-nav-menu--layout-horizontal e--pointer-none\">\n\t\t\t\t<ul id=\"menu-1-709888dd\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1723\"><a href=\"https:\/\/signanttwo.com\/wp\/log-in-redirect\/\" class=\"elementor-item\">HOME<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-3603\"><a href=\"https:\/\/signanttwo.com\/wp\/administration\/\" class=\"elementor-item\">Admin\/Legal<span class=\"sub-arrow\"><i class=\"fas fa-caret-down\" aria-hidden=\"true\"><\/i><\/span><\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5618\"><a href=\"https:\/\/signanttwo.com\/wp\/administration\/\" class=\"elementor-sub-item\">Document List<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6427\"><a href=\"https:\/\/signanttwo.com\/wp\/executive-responsibilities\/\" class=\"elementor-sub-item\">Executive Roles<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-4312\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=506\" class=\"elementor-sub-item\">Contact List<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-3943\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=402\" class=\"elementor-sub-item\">Executive History<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7450\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=2974\" class=\"elementor-sub-item\">Share Transfer Sheet<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-3999\"><a href=\"#\" class=\"elementor-item elementor-item-anchor\">Bookings<span class=\"sub-arrow\"><i class=\"fas fa-caret-down\" aria-hidden=\"true\"><\/i><\/span><\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6393\"><a href=\"https:\/\/signanttwo.com\/wp\/booking-calendar\/\" class=\"elementor-sub-item\">Booking Calendar<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4000\"><a href=\"https:\/\/signanttwo.com\/wp\/booking-protocol\/\" class=\"elementor-sub-item\">2024 Booking Protocol<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4023\"><a href=\"https:\/\/signanttwo.com\/wp\/out-of-summer-booking-guidelines\/\" class=\"elementor-sub-item\">Out-Of-Summer Booking Guidelines<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-1917\"><a href=\"#\" class=\"elementor-item elementor-item-anchor\">Financial<span class=\"sub-arrow\"><i class=\"fas fa-caret-down\" aria-hidden=\"true\"><\/i><\/span><\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6247\"><a href=\"https:\/\/signanttwo.com\/wp\/financial-statements\/\" class=\"elementor-sub-item\">Financial Statements<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1901\"><a href=\"https:\/\/signanttwo.com\/wp\/expenses\/\" class=\"elementor-sub-item\">Expenses<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1909\"><a href=\"https:\/\/signanttwo.com\/wp\/revenue\/\" class=\"elementor-sub-item\">Revenue<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1913\"><a href=\"https:\/\/signanttwo.com\/wp\/maintenance-repairs\/\" class=\"elementor-sub-item\">Maintenance &#038; Repairs<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2163\"><a href=\"https:\/\/signanttwo.com\/wp\/financial-spreadsheet\/\" class=\"elementor-sub-item\">Financial Spreadsheet<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-6136\"><a href=\"https:\/\/db.signanttwo.com\/wp\/fire-smarting\/\" class=\"elementor-item\">FireSmarting<span class=\"sub-arrow\"><i class=\"fas fa-caret-down\" aria-hidden=\"true\"><\/i><\/span><\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-post menu-item-7442\"><a href=\"https:\/\/signanttwo.com\/wp\/firesmart-assessment\/\" class=\"elementor-sub-item\">FireSmart Assessment<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-6475\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=2888\" class=\"elementor-sub-item\">Wildfire Mitigation Videos<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-6468\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=2452\" class=\"elementor-sub-item\">FireSmart Plan 2024<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-6367\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=2304\" class=\"elementor-sub-item\">FireSmarting Task List<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-6366\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=2374\" class=\"elementor-sub-item\">FireSmart Task Editor<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-1335\"><a href=\"https:\/\/signanttwo.com\/wp\/maintenance\/\" class=\"elementor-item\">Maintenance<span class=\"sub-arrow\"><i class=\"fas fa-caret-down\" aria-hidden=\"true\"><\/i><\/span><\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-7021\"><a href=\"https:\/\/signanttwo.com\/wp\/maintenance\/\" class=\"elementor-sub-item\">Maintenance &#8211; General Categories<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5895\"><a href=\"https:\/\/signanttwo.com\/wp\/things-you-should-know\/\" class=\"elementor-sub-item\">Things You Should Know<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-5154\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=787\" class=\"elementor-sub-item\">Air Quality<span class=\"sub-arrow\"><i class=\"fas fa-caret-down\" aria-hidden=\"true\"><\/i><\/span><\/a>\n\t<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5850\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=787\" class=\"elementor-sub-item\">Air Quality Readings<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5622\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=826\" class=\"elementor-sub-item\">Airborne Chemicals Graph<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5623\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=821\" class=\"elementor-sub-item\">Radon Graph<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5624\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=811\" class=\"elementor-sub-item\">Particulate Graph<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5625\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=819\" class=\"elementor-sub-item\">Combined Graph<\/a><\/li>\n\t<\/ul>\n<\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5953\"><a href=\"https:\/\/signanttwo.com\/wp\/cabin-staining-procedure\/\" class=\"elementor-sub-item\">Cabin Staining Procedure<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5534\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=956\" class=\"elementor-sub-item\">Inventory<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-5626\"><a class=\"elementor-sub-item\">Project Manager<span class=\"sub-arrow\"><i class=\"fas fa-caret-down\" aria-hidden=\"true\"><\/i><\/span><\/a>\n\t<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5536\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=1603\" class=\"elementor-sub-item\">Recurring Tasks<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-3937\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=1382\" class=\"elementor-sub-item\">Project List<\/a><\/li>\n\t<\/ul>\n<\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5771\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=1438\" class=\"elementor-sub-item\">Propane Readings<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3484\"><a href=\"https:\/\/signanttwo.com\/wp\/procedures-manual\/\" class=\"elementor-sub-item\">Procedures Manual<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3791\"><a href=\"https:\/\/signanttwo.com\/wp\/maintenance\/\" class=\"elementor-sub-item\">Other Maintenance<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1275\"><a href=\"https:\/\/signanttwo.com\/wp\/cabin-appliance-manuals\/\" class=\"elementor-sub-item\">Cabin Appliance Manuals<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-721\"><a href=\"#\" class=\"elementor-item elementor-item-anchor\">Minutes<span class=\"sub-arrow\"><i class=\"fas fa-caret-down\" aria-hidden=\"true\"><\/i><\/span><\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-716\"><a href=\"https:\/\/signanttwo.com\/wp\/meeting-minutes-1\/\" class=\"elementor-sub-item\">AGM Minutes<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2138\"><a href=\"https:\/\/signanttwo.com\/wp\/special-meetings-2\/\" class=\"elementor-sub-item\">Special Meetings<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2102\"><a href=\"https:\/\/signanttwo.com\/wp\/photo-galleries-2\/\" class=\"elementor-item\">Photos<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7491\"><a href=\"https:\/\/signanttwo.com\/wp\/?page_id=428\" class=\"elementor-item\">Log Out<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<nav class=\"elementor-nav-menu--dropdown elementor-nav-menu__container\" aria-hidden=\"true\">\n\t\t\t\t<ul id=\"menu-2-709888dd\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1723\"><a href=\"https:\/\/signanttwo.com\/wp\/log-in-redirect\/\" class=\"elementor-item\" tabindex=\"-1\">HOME<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-3603\"><a href=\"https:\/\/signanttwo.com\/wp\/administration\/\" class=\"elementor-item\" tabindex=\"-1\">Admin\/Legal<span class=\"sub-arrow\"><i class=\"fas fa-caret-down\" aria-hidden=\"true\"><\/i><\/span><\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5618\"><a href=\"https:\/\/signanttwo.com\/wp\/administration\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Document List<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6427\"><a href=\"https:\/\/signanttwo.com\/wp\/executive-responsibilities\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Executive Roles<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-4312\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=506\" class=\"elementor-sub-item\" tabindex=\"-1\">Contact List<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-3943\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=402\" class=\"elementor-sub-item\" tabindex=\"-1\">Executive History<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7450\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=2974\" class=\"elementor-sub-item\" tabindex=\"-1\">Share Transfer Sheet<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-3999\"><a href=\"#\" class=\"elementor-item elementor-item-anchor\" tabindex=\"-1\">Bookings<span class=\"sub-arrow\"><i class=\"fas fa-caret-down\" aria-hidden=\"true\"><\/i><\/span><\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6393\"><a href=\"https:\/\/signanttwo.com\/wp\/booking-calendar\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Booking Calendar<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4000\"><a href=\"https:\/\/signanttwo.com\/wp\/booking-protocol\/\" class=\"elementor-sub-item\" tabindex=\"-1\">2024 Booking Protocol<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4023\"><a href=\"https:\/\/signanttwo.com\/wp\/out-of-summer-booking-guidelines\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Out-Of-Summer Booking Guidelines<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-1917\"><a href=\"#\" class=\"elementor-item elementor-item-anchor\" tabindex=\"-1\">Financial<span class=\"sub-arrow\"><i class=\"fas fa-caret-down\" aria-hidden=\"true\"><\/i><\/span><\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6247\"><a href=\"https:\/\/signanttwo.com\/wp\/financial-statements\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Financial Statements<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1901\"><a href=\"https:\/\/signanttwo.com\/wp\/expenses\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Expenses<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1909\"><a href=\"https:\/\/signanttwo.com\/wp\/revenue\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Revenue<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1913\"><a href=\"https:\/\/signanttwo.com\/wp\/maintenance-repairs\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Maintenance &#038; Repairs<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2163\"><a href=\"https:\/\/signanttwo.com\/wp\/financial-spreadsheet\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Financial Spreadsheet<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-6136\"><a href=\"https:\/\/db.signanttwo.com\/wp\/fire-smarting\/\" class=\"elementor-item\" tabindex=\"-1\">FireSmarting<span class=\"sub-arrow\"><i class=\"fas fa-caret-down\" aria-hidden=\"true\"><\/i><\/span><\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-post menu-item-7442\"><a href=\"https:\/\/signanttwo.com\/wp\/firesmart-assessment\/\" class=\"elementor-sub-item\" tabindex=\"-1\">FireSmart Assessment<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-6475\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=2888\" class=\"elementor-sub-item\" tabindex=\"-1\">Wildfire Mitigation Videos<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-6468\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=2452\" class=\"elementor-sub-item\" tabindex=\"-1\">FireSmart Plan 2024<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-6367\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=2304\" class=\"elementor-sub-item\" tabindex=\"-1\">FireSmarting Task List<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-6366\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=2374\" class=\"elementor-sub-item\" tabindex=\"-1\">FireSmart Task Editor<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-1335\"><a href=\"https:\/\/signanttwo.com\/wp\/maintenance\/\" class=\"elementor-item\" tabindex=\"-1\">Maintenance<span class=\"sub-arrow\"><i class=\"fas fa-caret-down\" aria-hidden=\"true\"><\/i><\/span><\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-7021\"><a href=\"https:\/\/signanttwo.com\/wp\/maintenance\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Maintenance &#8211; General Categories<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5895\"><a href=\"https:\/\/signanttwo.com\/wp\/things-you-should-know\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Things You Should Know<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-5154\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=787\" class=\"elementor-sub-item\" tabindex=\"-1\">Air Quality<span class=\"sub-arrow\"><i class=\"fas fa-caret-down\" aria-hidden=\"true\"><\/i><\/span><\/a>\n\t<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5850\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=787\" class=\"elementor-sub-item\" tabindex=\"-1\">Air Quality Readings<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5622\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=826\" class=\"elementor-sub-item\" tabindex=\"-1\">Airborne Chemicals Graph<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5623\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=821\" class=\"elementor-sub-item\" tabindex=\"-1\">Radon Graph<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5624\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=811\" class=\"elementor-sub-item\" tabindex=\"-1\">Particulate Graph<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5625\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=819\" class=\"elementor-sub-item\" tabindex=\"-1\">Combined Graph<\/a><\/li>\n\t<\/ul>\n<\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5953\"><a href=\"https:\/\/signanttwo.com\/wp\/cabin-staining-procedure\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Cabin Staining Procedure<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5534\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=956\" class=\"elementor-sub-item\" tabindex=\"-1\">Inventory<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-5626\"><a class=\"elementor-sub-item\" tabindex=\"-1\">Project Manager<span class=\"sub-arrow\"><i class=\"fas fa-caret-down\" aria-hidden=\"true\"><\/i><\/span><\/a>\n\t<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5536\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=1603\" class=\"elementor-sub-item\" tabindex=\"-1\">Recurring Tasks<\/a><\/li>\n\t\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-3937\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=1382\" class=\"elementor-sub-item\" tabindex=\"-1\">Project List<\/a><\/li>\n\t<\/ul>\n<\/li>\n\t<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-5771\"><a href=\"https:\/\/db.signanttwo.com\/wp\/?page_id=1438\" class=\"elementor-sub-item\" tabindex=\"-1\">Propane Readings<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3484\"><a href=\"https:\/\/signanttwo.com\/wp\/procedures-manual\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Procedures Manual<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3791\"><a href=\"https:\/\/signanttwo.com\/wp\/maintenance\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Other Maintenance<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-1275\"><a href=\"https:\/\/signanttwo.com\/wp\/cabin-appliance-manuals\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Cabin Appliance Manuals<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-721\"><a href=\"#\" class=\"elementor-item elementor-item-anchor\" tabindex=\"-1\">Minutes<span class=\"sub-arrow\"><i class=\"fas fa-caret-down\" aria-hidden=\"true\"><\/i><\/span><\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-716\"><a href=\"https:\/\/signanttwo.com\/wp\/meeting-minutes-1\/\" class=\"elementor-sub-item\" tabindex=\"-1\">AGM Minutes<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2138\"><a href=\"https:\/\/signanttwo.com\/wp\/special-meetings-2\/\" class=\"elementor-sub-item\" tabindex=\"-1\">Special Meetings<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2102\"><a href=\"https:\/\/signanttwo.com\/wp\/photo-galleries-2\/\" class=\"elementor-item\" tabindex=\"-1\">Photos<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7491\"><a href=\"https:\/\/signanttwo.com\/wp\/?page_id=428\" class=\"elementor-item\" tabindex=\"-1\">Log Out<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f34d13 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"f34d13\" data-element_type=\"widget\" data-e-type=\"widget\" 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\u2014 2 0 0 0<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-92283fb elementor-widget elementor-widget-search-in-place\" data-id=\"92283fb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"search-in-place.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"search-in-place-box-container  search-in-place-box-container-custom-design  \"><form role=\"search\" method=\"get\" class=\"search-form\" action=\"https:\/\/signanttwo.com\/wp\/\">\n\t\t\t\t<label>\n\t\t\t\t\t<span class=\"screen-reader-text\">Search for:<\/span>\n\t\t\t\t\t<input type=\"search\" class=\"search-field\" placeholder=\"Search this Page\" value=\"\" name=\"s\" data-no-popup=\"1\" data-search-in-place=\"1\" data-search-in-page=\"1\" \/>\n\t\t\t\t<\/label>\n\t\t\t\t<input type=\"submit\" class=\"search-submit\" value=\"Search\" \/>\n\t\t\t<input type=\"hidden\" name=\"search_in_place_form\" value=\"1\"><\/form><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-70a042e7 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"70a042e7\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-f792a2f\" data-id=\"f792a2f\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-74bd4cd6 elementor-widget elementor-widget-text-editor\" data-id=\"74bd4cd6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\" style=\"text-align: center;\"><span style=\"font-size: 18pt;\"><strong>SIGNANT TWO HOLDINGS<\/strong><\/span><\/p><p class=\"p1\" style=\"text-align: center;\"><span style=\"font-size: 18pt;\"><strong>MINUTES<\/strong><\/span><\/p><p class=\"p2\" style=\"text-align: center;\"><span style=\"font-size: 18pt;\"><strong><span class=\"s1\">ANNUAL<\/span>\u00a0<span class=\"s1\">GENERAL MEETING<\/span><\/strong><\/span><\/p><p class=\"p2\" style=\"text-align: center;\"><span style=\"font-size: 14pt;\"><span style=\"font-size: 18pt;\"><strong><span class=\"s1\">SEPTEMBER<\/span>\u00a0<span class=\"s1\">30,<\/span>\u00a0<span class=\"s1\">2000<\/span>\u00a0<span class=\"s1\">\u2014<\/span>\u00a0<span class=\"s1\">9:00<\/span>\u00a0<\/strong><\/span><span class=\"s1\"><span style=\"font-size: 18pt;\"><strong>a.m<\/strong><\/span>.<\/span><\/span><\/p><p class=\"p3\" style=\"text-align: center;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">Held<\/span>\u00a0<span class=\"s1\">at<\/span>\u00a0<span class=\"s1\">the<\/span>\u00a0<span class=\"s1\">offices<\/span>\u00a0<span class=\"s1\">of<\/span>\u00a0<span class=\"s1\">Tousignant<\/span>\u00a0<span class=\"s1\">Young<\/span><\/span><\/p><p class=\"p3\" style=\"text-align: left;\">\u00a0<\/p><p class=\"p3\" style=\"text-align: left;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">Shareholders<\/span>\u00a0<span class=\"s1\">present:<\/span>\u00a0<span class=\"s1\">Sharyn,<\/span>\u00a0<span class=\"s1\">Vic,<\/span>\u00a0<span class=\"s1\">Duane,<\/span>\u00a0<span class=\"s1\">Sheila<\/span><\/span><\/p><p class=\"p4\" style=\"color: #333333; font-family: Tahoma, Helvetica, Arial, sans-serif; font-size: 12.16px; font-style: normal; font-weight: 400;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">Copy<\/span>\u00a0<span class=\"s1\">of these<\/span>\u00a0<span class=\"s1\">minutes<\/span>\u00a0<span class=\"s1\">will<\/span>\u00a0<span class=\"s1\">be<\/span>\u00a0<span class=\"s1\">mailed<\/span>\u00a0<span class=\"s1\">to<\/span>\u00a0<span class=\"s1\">Dale<\/span>\u00a0<span class=\"s1\">and<\/span>\u00a0<span class=\"s1\">Rhonda<\/span><\/span><\/p><p class=\"p5\" style=\"color: #333333; font-family: Tahoma, Helvetica, Arial, sans-serif; font-size: 12.16px; font-style: normal; font-weight: 400;\">\u00a0<\/p><p style=\"color: #333333; font-family: Tahoma, Helvetica, Arial, sans-serif; font-size: 12.16px; font-style: normal; font-weight: 400;\"><span style=\"font-size: 14pt;\"><span class=\"s15\">1. Minutes<\/span>\u00a0<span class=\"s15\">of<\/span>\u00a0<span class=\"s15\">Previous<\/span>\u00a0<span class=\"s15\">Meeting<\/span><\/span><\/p><p style=\"padding-left: 30px;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">Minutes<\/span>\u00a0<span class=\"s1\">of<\/span>\u00a0<span class=\"s1\">previous<\/span>\u00a0<span class=\"s1\">meeting<\/span>\u00a0<span class=\"s1\">accepted.<\/span><\/span><\/p><p class=\"p7\" style=\"padding-left: 30px;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">Vic<\/span>\u00a0<span class=\"s1\">moved<\/span>\u00a0<span class=\"s1\">that<\/span>\u00a0<span class=\"s1\">the<\/span>\u00a0<span class=\"s1\">minutes<\/span>\u00a0<span class=\"s1\">of<\/span>\u00a0<span class=\"s1\">the<\/span>\u00a0<span class=\"s1\">previous<\/span>\u00a0<span class=\"s1\">meeting<\/span>\u00a0<span class=\"s1\">be<\/span>\u00a0<span class=\"s1\">accepted<\/span>\u00a0<span class=\"s1\">and<\/span>\u00a0<span class=\"s1\">Sheila<\/span>\u00a0<span class=\"s1\">seconded<\/span>\u00a0<span class=\"s1\">it.<\/span><\/span><\/p><p class=\"p8\" style=\"color: #333333; font-family: Tahoma, Helvetica, Arial, sans-serif; font-size: 12.16px; font-style: normal; font-weight: 400;\">\u00a0<\/p><p style=\"color: #333333; font-family: Tahoma, Helvetica, Arial, sans-serif; font-size: 12.16px; font-style: normal; font-weight: 400;\"><span style=\"font-size: 14pt;\"><span class=\"s15\">2. Matters<\/span>\u00a0<span class=\"s15\">Arising<\/span><\/span><\/p><p style=\"padding-left: 30px;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">a. Work<\/span>\u00a0<span class=\"s1\">that<\/span>\u00a0<span class=\"s1\">needs<\/span>\u00a0<span class=\"s1\">to<\/span>\u00a0<span class=\"s1\">be<\/span>\u00a0<span class=\"s1\">done.<\/span><\/span><\/p><p style=\"padding-left: 60px;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">i. Dale suggested putting sidewalk blocks in vertically<\/span>\u00a0<span class=\"s1\">where he dug<\/span>\u00a0<span class=\"s1\">out at the back of the cabin.<\/span>\u00a0<span class=\"s1\">Dale was contacted about getting the<\/span>\u00a0<span class=\"s1\">blocks<\/span>\u00a0<span class=\"s1\">and<\/span>\u00a0<span class=\"s1\">2&#215;4\u2019s.<\/span><\/span><\/p><p style=\"padding-left: 60px;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">ii. Duane suggested<\/span>\u00a0<span class=\"s1\">putting a retaining<\/span>\u00a0<span class=\"s1\">wall at the front of the cabin<\/span>\u00a0<span class=\"s1\">past<\/span>\u00a0<span class=\"s1\">the<\/span>\u00a0<span class=\"s1\">waterline.<\/span>\u00a0<span class=\"s1\">Will<\/span>\u00a0<span class=\"s1\">put<\/span>\u00a0<span class=\"s1\">on<\/span>\u00a0<span class=\"s1\">list<\/span>\u00a0<span class=\"s1\">of<\/span>\u00a0<span class=\"s1\">things<\/span>\u00a0<span class=\"s1\">to<\/span>\u00a0<span class=\"s1\">do.<\/span><\/span><\/p><p style=\"padding-left: 30px;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">b. Vic suggested splitting the work weekends into two, Easter\u00a0<\/span><span class=\"s28\">and<\/span>\u00a0<span class=\"s1\">Thanksgiving.<\/span><\/span><\/p><p class=\"p10\" style=\"color: #333333; font-family: Tahoma, Helvetica, Arial, sans-serif; font-size: 12.16px; font-style: normal; font-weight: 400;\">\u00a0<\/p><p style=\"color: #333333; font-family: Tahoma, Helvetica, Arial, sans-serif; font-size: 12.16px; font-style: normal; font-weight: 400;\"><span style=\"font-size: 14pt;\"><span class=\"s15\">3. Bookinqs<\/span>\u00a0<span class=\"s15\">for<\/span>\u00a0<span class=\"s15\">2001<\/span>\u00a0<span class=\"s1\">\u2014<\/span>\u00a0<span class=\"s1\">Dates<\/span>\u00a0<span class=\"s1\">will<\/span>\u00a0<span class=\"s1\">be<\/span>\u00a0<span class=\"s1\">changed<\/span>\u00a0<span class=\"s1\">to<\/span>\u00a0<span class=\"s1\">reflect<\/span>\u00a0<span class=\"s1\">Rhonda&#8217;s<\/span>\u00a0<span class=\"s1\">share<\/span>\u00a0<span class=\"s1\">of<\/span>\u00a0<span class=\"s1\">time<\/span>\u00a0<span class=\"s1\">as<\/span>\u00a0<span class=\"s1\">follows:<\/span><\/span><\/p><p class=\"p16\" style=\"padding-left: 60px;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">June<\/span>\u00a0<span class=\"s1\">30<\/span>\u00a0<span class=\"s1\">\u2014<\/span>\u00a0<span class=\"s1\">July<\/span>\u00a0<span class=\"s1\">10<\/span><\/span><\/p><p class=\"p17\" style=\"padding-left: 60px;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">July<\/span>\u00a0<span class=\"s1\">11<\/span>\u00a0<span class=\"s1\">\u2014<\/span>\u00a0<span class=\"s1\">July<\/span>\u00a0<span class=\"s1\">21<\/span><\/span><\/p><p class=\"p18\" style=\"padding-left: 60px;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">July<\/span>\u00a0<span class=\"s1\">22<\/span>\u00a0<span class=\"s1\">\u2014<\/span>\u00a0<span class=\"s1\">August<\/span>\u00a0<span class=\"s1\">1<\/span><\/span><\/p><p class=\"p19\" style=\"padding-left: 60px;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">August<\/span>\u00a0<span class=\"s1\">2<\/span>\u00a0<span class=\"s1\">\u2014<\/span>\u00a0<span class=\"s1\">August<\/span>\u00a0<span class=\"s1\">12<\/span><\/span><\/p><p class=\"p20\" style=\"padding-left: 60px;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">August<\/span>\u00a0<span class=\"s1\">13<\/span>\u00a0<span class=\"s1\">\u2014<\/span>\u00a0<span class=\"s1\">August<\/span>\u00a0<span class=\"s1\">23<\/span><\/span><\/p><p class=\"p21\" style=\"padding-left: 60px;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">August 24<\/span>\u00a0<span class=\"s1\">\u2014<\/span>\u00a0<span class=\"s1\">September<\/span>\u00a0<span class=\"s1\">3<\/span><\/span><\/p><p class=\"p22\" style=\"padding-left: 30px;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">A<\/span>\u00a0<span class=\"s1\">motion<\/span>\u00a0<span class=\"s1\">was<\/span>\u00a0<span class=\"s1\">made<\/span>\u00a0<span class=\"s1\">by<\/span>\u00a0<span class=\"s1\">Duane<\/span>\u00a0<span class=\"s1\">to<\/span>\u00a0<span class=\"s1\">change<\/span>\u00a0<span class=\"s1\">booking<\/span>\u00a0<span class=\"s1\">deadline<\/span>\u00a0<span class=\"s1\">as<\/span>\u00a0<span class=\"s1\">follows:<\/span><\/span><\/p><p class=\"p22\" style=\"padding-left: 60px;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">1<\/span><span class=\"s34\"><sup>st<\/sup><\/span><span class=\"s1\">\u00a0priority<\/span>\u00a0<span class=\"s1\">slot<\/span>\u00a0<span class=\"s1\">to<\/span>\u00a0<span class=\"s1\">be booked<\/span>\u00a0<span class=\"s1\">by<\/span>\u00a0<span class=\"s1\">\u2014<\/span>\u00a0<span class=\"s1\">November<\/span>\u00a0<span class=\"s1\">1*<\/span>\u00a0<span class=\"s1\">(Vic)*<br \/><\/span><\/span><span style=\"font-size: 14pt;\"><span class=\"s1\">2<\/span><span class=\"s34\"><sup>nd<\/sup><\/span>\u00a0<span class=\"s1\">priority<\/span>\u00a0<span class=\"s1\">slot<\/span>\u00a0<span class=\"s1\">to<\/span>\u00a0<span class=\"s1\">be<\/span>\u00a0<span class=\"s1\">booked<\/span>\u00a0<span class=\"s1\">by<\/span>\u00a0<span class=\"s1\">\u2014<\/span>\u00a0<span class=\"s1\">November<\/span>\u00a0<span class=\"s1\">7<\/span><span class=\"s34\"><sup>th<\/sup><\/span>\u00a0<span class=\"s1\">(Rhonda)<\/span><br \/><span class=\"s1\">3<\/span><span class=\"s34\"><sup>rd<\/sup><\/span>\u00a0<span class=\"s1\">priority<\/span>\u00a0<span class=\"s1\">slot<\/span>\u00a0<span class=\"s1\">to<\/span>\u00a0<span class=\"s1\">be<\/span>\u00a0<span class=\"s1\">booked<\/span>\u00a0<span class=\"s1\">by<\/span>\u00a0<span class=\"s1\">\u2014<\/span>\u00a0<span class=\"s1\">November<\/span>\u00a0<span class=\"s1\">14<\/span><span class=\"s34\"><sup>th<\/sup><\/span>\u00a0<span class=\"s1\">(Duane)<\/span><br \/><span class=\"s1\">4<\/span><span class=\"s34\"><sup>th<\/sup><\/span>\u00a0<span class=\"s1\">priority<\/span>\u00a0<span class=\"s1\">slot<\/span>\u00a0<span class=\"s1\">to be<\/span>\u00a0<span class=\"s1\">booked<\/span>\u00a0<span class=\"s1\">by \u2014<\/span>\u00a0<span class=\"s1\">November<\/span>\u00a0<span class=\"s1\">21<\/span><span class=\"s34\"><sup>st<\/sup><\/span>\u00a0<span class=\"s1\">(Sheila)<\/span><br \/><span class=\"s1\">5<\/span><span class=\"s34\"><sup>th<\/sup><\/span>\u00a0<span class=\"s1\">priority<\/span>\u00a0<span class=\"s1\">slot<\/span>\u00a0<span class=\"s1\">to<\/span>\u00a0<span class=\"s1\">be<\/span>\u00a0<span class=\"s1\">booked<\/span>\u00a0<span class=\"s1\">by<\/span>\u00a0<span class=\"s1\">\u2014<\/span>\u00a0<span class=\"s1\">November<\/span>\u00a0<span class=\"s1\">28<\/span><span class=\"s34\"><sup>\u1d57h<\/sup><\/span>\u00a0<span class=\"s1\">(Sharyn)<\/span><br \/><span class=\"s1\">6<\/span><span class=\"s34\"><sup>\u1d57h<\/sup><\/span>\u00a0<span class=\"s1\">priority<\/span>\u00a0<span class=\"s1\">slot<\/span>\u00a0<span class=\"s1\">to<\/span>\u00a0<span class=\"s1\">be<\/span>\u00a0<span class=\"s1\">booked<\/span>\u00a0<span class=\"s1\">by<\/span>\u00a0<span class=\"s1\">\u2014<\/span>\u00a0<span class=\"s1\">last<\/span>\u00a0<span class=\"s1\">spot<\/span>\u00a0<span class=\"s1\">available<\/span>\u00a0<span class=\"s1\">(Dale)<\/span><\/span><\/p><p class=\"p24\" style=\"padding-left: 30px;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">All<\/span>\u00a0<span class=\"s1\">agreed<\/span>\u00a0<span class=\"s1\">to<\/span>\u00a0<span class=\"s1\">this<\/span>\u00a0<span class=\"s1\">motion.<\/span><\/span><\/p><p class=\"p25\" style=\"padding-left: 30px;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">*Vic<\/span>\u00a0<span class=\"s1\">is<\/span>\u00a0<span class=\"s1\">first<\/span>\u00a0<span class=\"s1\">priority<\/span>\u00a0<span class=\"s1\">this<\/span>\u00a0<span class=\"s1\">year<\/span>\u00a0<span class=\"s1\">because<\/span>\u00a0<span class=\"s1\">he<\/span>\u00a0<span class=\"s1\">was<\/span>\u00a0<span class=\"s1\">owed<\/span>\u00a0<span class=\"s1\">a<\/span>\u00a0<span class=\"s1\">1<\/span><span class=\"s34\"><sup>st<\/sup><\/span>\u00a0<span class=\"s1\">choice<\/span>\u00a0<span class=\"s1\">slot<\/span>\u00a0<span class=\"s1\">by<\/span>\u00a0<span class=\"s1\">Sharyn<\/span>\u00a0<span class=\"s1\">who<\/span>\u00a0<span class=\"s1\">was<\/span>\u00a0<span class=\"s1\">owed<\/span>\u00a0<span class=\"s1\">one<\/span>\u00a0<span class=\"s1\">by<\/span>\u00a0<span class=\"s1\">Rhonda.<\/span><\/span><\/p><p class=\"p26\" style=\"padding-left: 30px;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">As<\/span>\u00a0<span class=\"s1\">a<\/span>\u00a0<span class=\"s1\">result<\/span>\u00a0<span class=\"s1\">of<\/span>\u00a0<span class=\"s1\">there<\/span>\u00a0<span class=\"s1\">now<\/span>\u00a0<span class=\"s1\">being<\/span>\u00a0<span class=\"s1\">six<\/span>\u00a0<span class=\"s1\">booking<\/span>\u00a0<span class=\"s1\">slots<\/span>\u00a0<span class=\"s1\">the<\/span>\u00a0<span class=\"s1\">major<\/span>\u00a0<span class=\"s1\">work<\/span>\u00a0<span class=\"s1\">tasks<\/span>\u00a0<span class=\"s1\">were<\/span>\u00a0<span class=\"s1\">also<\/span>\u00a0<span class=\"s1\">amended<\/span>\u00a0<span class=\"s1\">as<\/span>\u00a0<span class=\"s1\">follows:<\/span><\/span><\/p><p class=\"p27\" style=\"padding-left: 60px;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">June<\/span>\u00a0<span class=\"s1\">30<\/span>\u00a0<span class=\"s1\">\u2014<\/span>\u00a0<span class=\"s1\">July<\/span>\u00a0<span class=\"s1\">10<\/span>\u00a0<span class=\"s1\">\u2014<\/span>\u00a0<span class=\"s1\">Major<\/span>\u00a0<span class=\"s1\">dusting<\/span>\u00a0<span class=\"s1\">and<\/span>\u00a0<span class=\"s1\">washing<br \/><\/span><\/span><span style=\"font-size: 14pt;\"><span class=\"s1\">July 11 \u2014 July 21 \u2014 Washing blankets and comforters<\/span><br \/><span class=\"s1\">July<\/span>\u00a0<span class=\"s1\">22<\/span>\u00a0<span class=\"s1\">\u2014<\/span>\u00a0<span class=\"s1\">August<\/span>\u00a0<span class=\"s1\">1<\/span>\u00a0<span class=\"s1\">\u2014<\/span>\u00a0<span class=\"s1\">Washing<\/span>\u00a0<span class=\"s1\">windows<\/span>\u00a0<span class=\"s1\">(inside<\/span>\u00a0<span class=\"s1\">and<\/span>\u00a0<span class=\"s1\">out)<br \/><\/span><\/span><span style=\"font-size: 14pt;\"><span class=\"s1\">August<\/span>\u00a0<span class=\"s1\">2<\/span>\u00a0<span class=\"s1\">\u2014<\/span>\u00a0<span class=\"s1\">August<\/span>\u00a0<span class=\"s1\">12<\/span>\u00a0<span class=\"s1\">\u2014<\/span>\u00a0<span class=\"s1\">Major<\/span>\u00a0<span class=\"s1\">vacuuming<\/span>\u00a0<span class=\"s1\">(rug,<\/span>\u00a0<span class=\"s1\">top<\/span>\u00a0<span class=\"s1\">of<\/span>\u00a0<span class=\"s1\">cupboards,<\/span>\u00a0<span class=\"s1\">beams,<\/span>\u00a0<span class=\"s1\">corners<\/span>\u00a0<span class=\"s1\">and<\/span>\u00a0<span class=\"s1\">ceiling)<br \/><\/span><\/span><span style=\"font-size: 14pt;\"><span class=\"s1\">August<\/span>\u00a0<span class=\"s1\">13<\/span>\u00a0<span class=\"s1\">\u2014<\/span>\u00a0<span class=\"s1\">August<\/span>\u00a0<span class=\"s1\">23<\/span>\u00a0<span class=\"s1\">\u2014<\/span>\u00a0<span class=\"s1\">Washing<\/span>\u00a0<span class=\"s1\">blankets<\/span>\u00a0<span class=\"s1\">and<\/span>\u00a0<span class=\"s1\">comforters<\/span><br \/><span class=\"s1\">August<\/span>\u00a0<span class=\"s1\">24<\/span>\u00a0<span class=\"s1\">\u2014 September<\/span>\u00a0<span class=\"s1\">3<\/span>\u00a0<span class=\"s1\">\u2014<\/span>\u00a0<span class=\"s1\">Cleaning<\/span>\u00a0<span class=\"s1\">fridge and<\/span>\u00a0<span class=\"s1\">stove<\/span><\/span><\/p><p class=\"p10\" style=\"padding-left: 60px;\">\u00a0<\/p><p style=\"color: #333333; font-family: Tahoma, Helvetica, Arial, sans-serif; font-size: 12.16px; font-style: normal; font-weight: 400;\"><span style=\"font-size: 14pt;\"><span class=\"s15\">4. Pre-Summer<\/span>\u00a0<span class=\"s15\">Bookinqs<\/span>\u00a0<span class=\"s1\">\u2014<\/span>\u00a0<span class=\"s1\">None<\/span>\u00a0<span class=\"s1\">at<\/span>\u00a0<span class=\"s1\">this<\/span>\u00a0<span class=\"s1\">time.<\/span><\/span><\/p><p style=\"color: #333333; font-family: Tahoma, Helvetica, Arial, sans-serif; font-size: 12.16px; font-style: normal; font-weight: 400;\"><span style=\"font-size: 14pt;\"><span class=\"s15\">5.Year<\/span>\u00a0<span class=\"s15\">End<\/span>\u00a0<span class=\"s15\">Review<\/span><\/span><\/p><p style=\"padding-left: 30px;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">a. Sharyn suggested leaving upstairs fridge and large freezer on for the next<\/span>\u00a0<span class=\"s1\">shareholder<\/span>\u00a0<span class=\"s1\">using<\/span>\u00a0<span class=\"s1\">the<\/span>\u00a0<span class=\"s1\">cabin.<\/span><\/span><\/p><p style=\"padding-left: 30px;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">b. Sharyn<\/span>\u00a0<span class=\"s1\">suggested<\/span>\u00a0<span class=\"s1\">purchasing<\/span>\u00a0<span class=\"s1\">a<\/span>\u00a0<span class=\"s1\">portable<\/span>\u00a0<span class=\"s1\">phone<\/span>\u00a0<span class=\"s1\">and<\/span>\u00a0<span class=\"s1\">extension<\/span>\u00a0<span class=\"s1\">for the<\/span>\u00a0<span class=\"s1\">vacuum<\/span>\u00a0<span class=\"s1\">and<\/span>\u00a0<span class=\"s1\">will<\/span>\u00a0<span class=\"s1\">purchase<\/span>\u00a0<span class=\"s1\">them<\/span>\u00a0<span class=\"s1\">for<\/span>\u00a0<span class=\"s1\">next<\/span>\u00a0<span class=\"s1\">year.<\/span><\/span><\/p><p style=\"padding-left: 30px;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">c. Vic<\/span>\u00a0<span class=\"s1\">suggested<\/span>\u00a0<span class=\"s1\">a<\/span>\u00a0<span class=\"s1\">future<\/span>\u00a0<span class=\"s1\">work<\/span>\u00a0<span class=\"s1\">project<\/span>\u00a0<span class=\"s1\">of<\/span>\u00a0<span class=\"s1\">putting<\/span>\u00a0<span class=\"s1\">a<\/span>\u00a0<span class=\"s1\">roof<\/span>\u00a0<span class=\"s1\">over<\/span>\u00a0<span class=\"s1\">the<\/span>\u00a0<span class=\"s1\">spiral<\/span>\u00a0<span class=\"s1\">staircase.<\/span><\/span><\/p><p style=\"padding-left: 30px;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">d. Duane mentioned Dale&#8217;s plan of a covered deck on top of the boathouse<\/span>\u00a0<span class=\"s1\">and<\/span>\u00a0<span class=\"s1\">asked<\/span>\u00a0<span class=\"s1\">that<\/span>\u00a0<span class=\"s1\">Dale<\/span>\u00a0<span class=\"s1\">submit<\/span>\u00a0<span class=\"s1\">a<\/span>\u00a0<span class=\"s1\">rough<\/span>\u00a0<span class=\"s1\">plan.<\/span><\/span><\/p><p style=\"padding-left: 30px;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">e. There was a discussion by the shareholders<\/span>\u00a0<span class=\"s1\">of implementing a Schedule<\/span>\u00a0<span class=\"s1\">\u201cA&#8221; Usage Policy Statement covering use of cabin by non-shareholders as<\/span>\u00a0<span class=\"s1\">well<\/span>\u00a0<span class=\"s1\">as<\/span>\u00a0<span class=\"s1\">any<\/span>\u00a0<span class=\"s1\">policies<\/span>\u00a0<span class=\"s1\">covered<\/span>\u00a0<span class=\"s1\">in<\/span>\u00a0<span class=\"s1\">previous<\/span>\u00a0<span class=\"s1\">minutes.<\/span><\/span><\/p><p class=\"p5\" style=\"color: #333333; font-family: Tahoma, Helvetica, Arial, sans-serif; font-size: 12.16px; font-style: normal; font-weight: 400;\">\u00a0<\/p><p style=\"color: #333333; font-family: Tahoma, Helvetica, Arial, sans-serif; font-size: 12.16px; font-style: normal; font-weight: 400;\"><span style=\"font-size: 14pt;\"><span class=\"s44\">6. Financial<\/span>\u00a0<span class=\"s44\">Statements<\/span><\/span><\/p><p style=\"padding-left: 30px;\"><span style=\"font-size: 14pt;\"><span class=\"s47\">There<\/span>\u00a0<span class=\"s47\">is<\/span>\u00a0<span class=\"s47\">currently<\/span>\u00a0<span class=\"s47\">$2,350.56<\/span>\u00a0<span class=\"s47\">in<\/span>\u00a0<span class=\"s47\">the<\/span>\u00a0<span class=\"s47\">bank.<\/span>\u00a0<span class=\"s47\">Rhonda<\/span>\u00a0<span class=\"s1\">currently owes $1,410.00 so we would have $3,760.00 which would be a nice<\/span>\u00a0<span class=\"s1\">cushion<\/span>\u00a0<span class=\"s1\">to<\/span>\u00a0<span class=\"s1\">have<\/span>\u00a0<span class=\"s1\">for<\/span>\u00a0<span class=\"s1\">major<\/span>\u00a0<span class=\"s1\">projects.<\/span><\/span><\/p><p class=\"p10\" style=\"color: #333333; font-family: Tahoma, Helvetica, Arial, sans-serif; font-size: 12.16px; font-style: normal; font-weight: 400;\">\u00a0<\/p><p style=\"color: #333333; font-family: Tahoma, Helvetica, Arial, sans-serif; font-size: 12.16px; font-style: normal; font-weight: 400;\"><span style=\"font-size: 14pt;\"><span class=\"s44\">7. Siqnant<\/span>\u00a0<span class=\"s44\">Two<\/span>\u00a0<span class=\"s44\">Resolutions<\/span><\/span><\/p><p style=\"padding-left: 30px;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">a. 1999 Resolutions &#8211; None were signed last year (no meeting held) so 1999<\/span>\u00a0<span class=\"s1\">Resolutions<\/span>\u00a0<span class=\"s1\">were<\/span>\u00a0<span class=\"s1\">initialed<\/span>\u00a0<span class=\"s1\">and<\/span>\u00a0<span class=\"s1\">signed.<\/span><\/span><\/p><p style=\"padding-left: 30px;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">b. 2000<\/span>\u00a0<span class=\"s1\">Resolutions<\/span>\u00a0<span class=\"s1\">\u2014<\/span>\u00a0<span class=\"s1\">Vic<\/span>\u00a0<span class=\"s1\">nominated<\/span>\u00a0<span class=\"s1\">Sharyn<\/span>\u00a0<span class=\"s1\">for<\/span>\u00a0<span class=\"s1\">President<\/span>\u00a0<span class=\"s1\">and<\/span>\u00a0<span class=\"s1\">she<\/span>\u00a0<span class=\"s1\">accepted.<\/span>\u00a0<span class=\"s1\">Sharyn nominated Duane for Secretary and he accepted.<\/span>\u00a0<span class=\"s1\">All<\/span>\u00a0<span class=\"s1\">shareholders<\/span>\u00a0<span class=\"s1\">are aware that the President<\/span>\u00a0<span class=\"s1\">is also the booking agent and<\/span>\u00a0<span class=\"s1\">will<\/span>\u00a0<span class=\"s1\">call<\/span>\u00a0<span class=\"s1\">Sharyn<\/span>\u00a0<span class=\"s1\">for<\/span>\u00a0<span class=\"s1\">all<\/span>\u00a0<span class=\"s1\">bookings.<\/span><\/span><\/p><p class=\"p34\" style=\"padding-left: 30px;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">Resolutions<\/span>\u00a0<span class=\"s1\">for<\/span>\u00a0<span class=\"s1\">2000<\/span>\u00a0<span class=\"s1\">were<\/span>\u00a0<span class=\"s1\">signed<\/span>\u00a0<span class=\"s1\">after<\/span>\u00a0<span class=\"s1\">discussion<\/span>\u00a0<span class=\"s1\">regarding<\/span>\u00a0<span class=\"s1\">Rhonda&#8217;s<\/span>\u00a0<span class=\"s1\">proposal<\/span>\u00a0<span class=\"s1\">in<\/span>\u00a0<span class=\"s1\">#8<\/span>\u00a0<span class=\"s1\">below.<\/span><\/span><\/p><p class=\"p10\" style=\"color: #333333; font-family: Tahoma, Helvetica, Arial, sans-serif; font-size: 12.16px; font-style: normal; font-weight: 400;\">\u00a0<\/p><p style=\"color: #333333; font-family: Tahoma, Helvetica, Arial, sans-serif; font-size: 12.16px; font-style: normal; font-weight: 400;\"><span style=\"font-size: 14pt;\"><span class=\"s15\">8. Purchase<\/span>\u00a0<span class=\"s15\">of<\/span>\u00a0<span class=\"s15\">Rhonda&#8217;s<\/span>\u00a0<span class=\"s15\">Shares<\/span><\/span><\/p><p style=\"padding-left: 30px;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">Sheila<\/span>\u00a0<span class=\"s1\">opened<\/span>\u00a0<span class=\"s1\">Rhonda&#8217;s<\/span>\u00a0<span class=\"s1\">proposal<\/span>\u00a0<span class=\"s1\">up<\/span>\u00a0<span class=\"s1\">for<\/span>\u00a0<span class=\"s1\">discussion.<\/span>\u00a0<span class=\"s1\">Vic thinks is a great proposal, Sharyn agreed, Duane agrees, Sheila<\/span>\u00a0<span class=\"s1\">also<\/span>\u00a0<span class=\"s1\">agrees.<\/span>\u00a0<span class=\"s1\">Sheila<\/span>\u00a0<span class=\"s1\">talked<\/span>\u00a0<span class=\"s1\">to<\/span>\u00a0<span class=\"s1\">Dale<\/span>\u00a0<span class=\"s1\">last<\/span>\u00a0<span class=\"s1\">night<\/span>\u00a0<span class=\"s1\">and<\/span>\u00a0<span class=\"s1\">he<\/span>\u00a0<span class=\"s1\">called<\/span>\u00a0<span class=\"s1\">it<\/span>\u00a0<span class=\"s1\">a<\/span>\u00a0<span class=\"s1\">creative<\/span>\u00a0<span class=\"s1\">way<\/span>\u00a0<span class=\"s1\">to\u00a0<\/span><\/span><span style=\"font-size: 14pt;\">respond.<\/span><\/p><p style=\"padding-left: 30px;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">All agreed to accept<\/span>\u00a0<span class=\"s1\">Rhonda&#8217;s<\/span>\u00a0<span class=\"s1\">proposal.<\/span>\u00a0<span class=\"s1\">Vic<\/span>\u00a0<span class=\"s1\">advised<\/span>\u00a0<span class=\"s1\">Rhonda<\/span>\u00a0<span class=\"s1\">of<\/span>\u00a0<span class=\"s1\">her<\/span>\u00a0<span class=\"s1\">amount<\/span>\u00a0<span class=\"s1\">outstanding.<\/span>\u00a0<span class=\"s1\">She<\/span>\u00a0<span class=\"s1\">will<\/span>\u00a0<span class=\"s1\">pay<\/span>\u00a0<span class=\"s1\">amount<\/span>\u00a0<span class=\"s1\">owing.<\/span><\/span><\/p><p class=\"p12\" style=\"color: #333333; font-family: Tahoma, Helvetica, Arial, sans-serif; font-size: 12.16px; font-style: normal; font-weight: 400;\">\u00a0<\/p><p style=\"color: #333333; font-family: Tahoma, Helvetica, Arial, sans-serif; font-size: 12.16px; font-style: normal; font-weight: 400;\"><span style=\"font-size: 14pt;\"><span class=\"s15\">9. Split<\/span>\u00a0<span class=\"s15\">Work<\/span>\u00a0<span class=\"s15\">Days<\/span><\/span><\/p><p style=\"padding-left: 30px;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">This<\/span>\u00a0<span class=\"s1\">was<\/span>\u00a0<span class=\"s1\">discussed<\/span>\u00a0<span class=\"s1\">by Vic<\/span>\u00a0<span class=\"s1\">under<\/span>\u00a0<span class=\"s1\">Matters<\/span>\u00a0<span class=\"s1\">Arising<\/span>\u00a0<span class=\"s1\">2(b)<\/span>\u00a0<span class=\"s1\">above.<\/span><\/span><\/p><p class=\"p10\" style=\"color: #333333; font-family: Tahoma, Helvetica, Arial, sans-serif; font-size: 12.16px; font-style: normal; font-weight: 400;\">\u00a0<\/p><p style=\"color: #333333; font-family: Tahoma, Helvetica, Arial, sans-serif; font-size: 12.16px; font-style: normal; font-weight: 400;\"><span style=\"font-size: 14pt;\"><span class=\"s15\">10. Other<\/span>\u00a0<span class=\"s15\">Matters<\/span><\/span><\/p><p style=\"padding-left: 30px;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">a. Dale<\/span>\u00a0<span class=\"s1\">gave<\/span>\u00a0<span class=\"s1\">the<\/span>\u00a0<span class=\"s1\">following<\/span>\u00a0<span class=\"s1\">list<\/span>\u00a0<span class=\"s1\">of<\/span>\u00a0<span class=\"s1\">things<\/span>\u00a0<span class=\"s1\">we<\/span>\u00a0<span class=\"s1\">need<\/span>\u00a0<span class=\"s1\">at<\/span>\u00a0<span class=\"s1\">the<\/span>\u00a0<span class=\"s1\">cabin:<\/span><\/span><\/p><p style=\"padding-left: 60px;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">i.\u00a0 New<\/span>\u00a0<span class=\"s1\">toaster.<\/span>\u00a0<span class=\"s1\">He<\/span>\u00a0<span class=\"s1\">will<\/span>\u00a0<span class=\"s1\">pick<\/span>\u00a0<span class=\"s1\">one<\/span>\u00a0<span class=\"s1\">up.<\/span><\/span><\/p><p style=\"padding-left: 60px;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">ii.\u00a0 Aluminum boat at the cabin is no good.\u00a0<span class=\"Apple-converted-space\">\u00a0\u00a0<\/span>Dale was going to dispose<\/span>\u00a0<span class=\"s1\">of it but Craig<\/span>\u00a0<span class=\"s1\">would<\/span>\u00a0<span class=\"s1\">like it to try to repair<\/span>\u00a0<span class=\"s1\">it.\u00a0<span class=\"Apple-converted-space\">\u00a0\u00a0<\/span>All agreed this was<\/span>\u00a0<span class=\"s1\">fine.\u00a0<span class=\"Apple-converted-space\">\u00a0\u00a0<\/span>Dale will look through the winter for a replacement<\/span>\u00a0<span class=\"s1\">boat and<\/span>\u00a0<span class=\"s1\">will<\/span>\u00a0<span class=\"s1\">call<\/span>\u00a0<span class=\"s1\">Sharyn<\/span>\u00a0<span class=\"s1\">when<\/span>\u00a0<span class=\"s1\">he<\/span>\u00a0<span class=\"s1\">finds<\/span>\u00a0<span class=\"s1\">one.<\/span>\u00a0<span class=\"s1\">May<\/span>\u00a0<span class=\"s1\">be<\/span>\u00a0<span class=\"s1\">in<\/span>\u00a0<span class=\"s1\">the<\/span>\u00a0<span class=\"s1\">$700.00<\/span>\u00a0<span class=\"s1\">&#8211;<\/span>$1,200.00\u00a0<span class=\"s1\">range<\/span>\u00a0<span class=\"s1\">for<\/span>\u00a0<span class=\"s1\">a<\/span>\u00a0<span class=\"s1\">used<\/span>\u00a0<span class=\"s1\">12\u2019<\/span>\u00a0<span class=\"s1\">boat.<\/span><\/span><\/p><p style=\"padding-left: 60px;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">iii.\u00a0 An<\/span>\u00a0<span class=\"s1\">extra<\/span>\u00a0<span class=\"s1\">set<\/span>\u00a0<span class=\"s1\">of<\/span>\u00a0<span class=\"s1\">queen<\/span>\u00a0<span class=\"s1\">size<\/span>\u00a0<span class=\"s1\">sheets<\/span>\u00a0<span class=\"s1\">for<\/span>\u00a0<span class=\"s1\">each<\/span>\u00a0<span class=\"s1\">bed. Sheila<\/span>\u00a0<span class=\"s1\">will<\/span>\u00a0<span class=\"s1\">take\u00a0<\/span>care\u00a0<span class=\"s1\">of<\/span>\u00a0<span class=\"s1\">this.<\/span><\/span><\/p><p style=\"padding-left: 60px;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">iv.\u00a0 Lawnmower.<\/span>\u00a0<span class=\"s1\">The<\/span>\u00a0<span class=\"s1\">one<\/span>\u00a0<span class=\"s1\">out<\/span>\u00a0<span class=\"s1\">there<\/span>\u00a0<span class=\"s1\">is<\/span>\u00a0<span class=\"s1\">old<\/span>\u00a0<span class=\"s1\">and<\/span>\u00a0<span class=\"s1\">beginning<\/span>\u00a0<span class=\"s1\">to<\/span>\u00a0<span class=\"s1\">rust<\/span>\u00a0<span class=\"s1\">out.<\/span>\u00a0<span class=\"s1\">Will need<\/span>\u00a0<span class=\"s1\">a<\/span>\u00a0<span class=\"s1\">new one soon.<\/span>\u00a0<span class=\"s1\">Dale will keep<\/span>\u00a0<span class=\"s1\">on the look out for a<\/span>\u00a0<span class=\"s1\">used<\/span>\u00a0<span class=\"s1\">one<\/span>\u00a0<span class=\"s1\">or<\/span>\u00a0<span class=\"s1\">a<\/span>\u00a0<span class=\"s1\">new<\/span>\u00a0<span class=\"s1\">one<\/span>\u00a0<span class=\"s1\">on<\/span>\u00a0<span class=\"s1\">sale.<\/span><\/span><\/p><p style=\"padding-left: 60px;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">v.\u00a0 Firewood.<\/span>\u00a0<span class=\"s1\">We are<\/span>\u00a0<span class=\"s1\">almost<\/span>\u00a0<span class=\"s1\">out.<\/span>\u00a0<span class=\"s1\">Dale<\/span>\u00a0<span class=\"s1\">will get<\/span>\u00a0<span class=\"s1\">a couple<\/span>\u00a0<span class=\"s1\">of loads<\/span>\u00a0<span class=\"s1\">delivered.<\/span><\/span><\/p><p style=\"padding-left: 60px;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">vi.\u00a0 Rifles.\u00a0<span class=\"Apple-converted-space\">\u00a0\u00a0<\/span>Dale wants to know who owns which rifles.\u00a0<span class=\"Apple-converted-space\">\u00a0\u00a0<\/span>Vic has taken<\/span>\u00a0<span class=\"s1\">the Mowser<\/span>\u00a0<span class=\"s1\">(8mm)<\/span>\u00a0<span class=\"s1\">and the 3030.<\/span>\u00a0<span class=\"s1\">Duane<\/span>\u00a0<span class=\"s1\">has the 410 and one of<\/span>\u00a0<span class=\"s1\">the<\/span>\u00a0<span class=\"s1\">22\u2019s.<\/span>\u00a0<span class=\"s1\">Dale<\/span>\u00a0<span class=\"s1\">will<\/span>\u00a0<span class=\"s1\">check<\/span>\u00a0<span class=\"s1\">to<\/span>\u00a0<span class=\"s1\">see<\/span>\u00a0<span class=\"s1\">what<\/span>\u00a0<span class=\"s1\">is<\/span>\u00a0<span class=\"s1\">left<\/span>\u00a0<span class=\"s1\">out<\/span>\u00a0<span class=\"s1\">there.<\/span><\/span><\/p><p style=\"padding-left: 60px;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">vii.\u00a0 Easter Weekend.<\/span>\u00a0<span class=\"s1\">If planning for Easter work weekend we need to<\/span>\u00a0<span class=\"s1\">look at covering the spiral staircase<\/span>\u00a0<span class=\"s1\">by extending the roofline over<\/span>\u00a0<span class=\"s1\">the<\/span>\u00a0<span class=\"s1\">stairs.<\/span><\/span><\/p><p class=\"p10\" style=\"color: #333333; font-family: Tahoma, Helvetica, Arial, sans-serif; font-size: 12.16px; font-style: normal; font-weight: 400;\">\u00a0<\/p><p style=\"padding-left: 30px;\"><span style=\"font-size: 14pt;\"><span class=\"s47\">b. Rhonda<\/span>\u00a0<span class=\"s47\">was<\/span>\u00a0<span class=\"s47\">wondering<\/span>\u00a0<span class=\"s47\">when<\/span>\u00a0<span class=\"s47\">the end date<\/span>\u00a0<span class=\"s47\">for the mortgage<\/span>\u00a0<span class=\"s47\">payment<\/span>\u00a0<span class=\"s1\">was.<\/span>\u00a0<span class=\"s1\">It<\/span>\u00a0<span class=\"s1\">is<\/span>\u00a0<span class=\"s1\">June<\/span>\u00a0<span class=\"s1\">1,<\/span>\u00a0<span class=\"s1\">2003.<\/span><\/span><\/p><p class=\"p5\" style=\"color: #333333; font-family: Tahoma, Helvetica, Arial, sans-serif; font-size: 12.16px; font-style: normal; font-weight: 400;\">\u00a0<\/p><p style=\"padding-left: 30px;\"><span style=\"font-size: 14pt;\"><span class=\"s47\">c. Gold Truck.<\/span>\u00a0<span class=\"s47\">Duane doesn&#8217;t use it all that much and he wants to sell it.<\/span>\u00a0<span class=\"s47\">All<\/span>\u00a0<span class=\"s1\">agree that Duane should sell the truck.\u00a0<\/span>\u00a0<span class=\"s1\">Duane advised that he misses<\/span>\u00a0<span class=\"s1\">going out to get loads of wood with the truck.<\/span>\u00a0<span class=\"s1\">If he wishes to do this in the<\/span>\u00a0<span class=\"s1\">future he will rent a truck for a day and Signant Two will reimburse him the<\/span>\u00a0<span class=\"s1\">cost.<\/span><\/span><\/p><p class=\"p10\" style=\"color: #333333; font-family: Tahoma, Helvetica, Arial, sans-serif; font-size: 12.16px; font-style: normal; font-weight: 400;\">\u00a0<\/p><p class=\"p43\" style=\"color: #333333; font-family: Tahoma, Helvetica, Arial, sans-serif; font-size: 12.16px; font-style: normal; font-weight: 400;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">Duane<\/span>\u00a0<span class=\"s1\">made<\/span>\u00a0<span class=\"s1\">a<\/span>\u00a0<span class=\"s1\">motion<\/span>\u00a0<span class=\"s1\">to<\/span>\u00a0<span class=\"s1\">adjourn<\/span>\u00a0<span class=\"s1\">the<\/span>\u00a0<span class=\"s1\">meeting,<\/span>\u00a0<span class=\"s1\">seconded<\/span>\u00a0<span class=\"s1\">by<\/span>\u00a0<span class=\"s1\">Sharyn.<\/span><\/span><\/p><p class=\"p43\" style=\"color: #333333; font-family: Tahoma, Helvetica, Arial, sans-serif; font-size: 12.16px; font-style: normal; font-weight: 400;\">\u00a0<\/p><p class=\"p44\" style=\"padding-left: 30px;\"><span style=\"font-size: 14pt;\"><span class=\"s1\">Order<\/span>\u00a0<span class=\"s1\">of<\/span>\u00a0<span class=\"s1\">priority<\/span>\u00a0<span class=\"s1\">for<\/span>\u00a0<span class=\"s1\">2000<\/span>\u00a0<span class=\"s1\">\u2014<\/span>\u00a0<span class=\"s1\">2001:\u00a0<\/span><\/span><\/p><p class=\"p45\" style=\"padding-left: 60px;\"><span class=\"s1\" style=\"font-size: 14pt;\">Rhonda\u00a0<\/span><span class=\"s1\" style=\"font-size: 14pt;\">Sharyn Duane<\/span><\/p><p class=\"p47\" style=\"padding-left: 60px;\"><span class=\"s1\" style=\"font-size: 14pt;\">Duane\u00a0<\/span><\/p><p class=\"p48\" style=\"padding-left: 60px;\"><span class=\"s1\" style=\"font-size: 14pt;\">Sheila\u00a0<\/span><\/p><p class=\"p49\" style=\"padding-left: 60px;\"><span class=\"s1\" style=\"font-size: 14pt;\">Vic\u00a0<\/span><\/p><p class=\"p50\" style=\"padding-left: 60px;\"><span class=\"s1\" style=\"font-size: 14pt;\">Dale\u00a0<\/span><\/p><p class=\"p50\" style=\"padding-left: 30px;\">\u00a0<\/p><p class=\"p50\" style=\"padding-left: 30px;\"><span class=\"s1\" style=\"font-size: 14pt;\"><span class=\"s20\">Order<\/span>\u00a0<span class=\"s20\">of<\/span>\u00a0<span class=\"s20\">priority<\/span>\u00a0<span class=\"s20\">for 2001<\/span>\u00a0<span class=\"s1\">\u2014<\/span>\u00a0<span class=\"s1\">2002:<\/span><\/span><\/p><p class=\"p45\" style=\"padding-left: 60px;\"><span class=\"s1\" style=\"font-size: 14pt;\">Sharyn<\/span><\/p><p class=\"p46\" style=\"padding-left: 60px;\"><span style=\"font-size: 14pt;\">Sheila<\/span><\/p><p class=\"p50\" style=\"padding-left: 60px;\"><span class=\"s1\" style=\"font-size: 14pt;\">Victor<\/span><\/p><p class=\"p50\" style=\"padding-left: 60px;\"><span class=\"s1\" style=\"font-size: 14pt;\">Dale<\/span><\/p><p class=\"p50\" style=\"padding-left: 60px;\"><span class=\"s1\" style=\"font-size: 14pt;\">Rhonda<\/span><\/p><p class=\"p50\" style=\"padding-left: 30px;\">\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>SIGNANT TWO HOLDINGS<br \/>\n<BR><br \/>\nMINUTES<br \/>\n<BR><br \/>\nANNUAL\u00a0GENERAL MEETING<br \/>\n<BR><br \/>\nSEPTEMBER\u00a030,\u00a02000\u00a0\u2014\u00a09:00\u00a0a.m.<br \/>\n<BR><br \/>\nHeld\u00a0at\u00a0the\u00a0offices\u00a0of\u00a0Tousignant\u00a0Young<br \/>\n<BR><br \/>\nShareholders\u00a0present:\u00a0Sharyn,\u00a0Vic,\u00a0Duane,\u00a0Sheila<\/p>\n","protected":false},"author":1,"featured_media":1162,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[20,19],"tags":[],"class_list":["post-821","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-agm-minutes","category-minutes"],"_links":{"self":[{"href":"https:\/\/signanttwo.com\/wp\/wp-json\/wp\/v2\/posts\/821","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/signanttwo.com\/wp\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/signanttwo.com\/wp\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/signanttwo.com\/wp\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/signanttwo.com\/wp\/wp-json\/wp\/v2\/comments?post=821"}],"version-history":[{"count":21,"href":"https:\/\/signanttwo.com\/wp\/wp-json\/wp\/v2\/posts\/821\/revisions"}],"predecessor-version":[{"id":7087,"href":"https:\/\/signanttwo.com\/wp\/wp-json\/wp\/v2\/posts\/821\/revisions\/7087"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/signanttwo.com\/wp\/wp-json\/wp\/v2\/media\/1162"}],"wp:attachment":[{"href":"https:\/\/signanttwo.com\/wp\/wp-json\/wp\/v2\/media?parent=821"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/signanttwo.com\/wp\/wp-json\/wp\/v2\/categories?post=821"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/signanttwo.com\/wp\/wp-json\/wp\/v2\/tags?post=821"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}