NORTHEAST MISSOURI RURAL TELEPHONE COMPANY
48TH
ANNUAL MEETING
Saturday, September 10, 2005
The 48th annual meeting
of members of Northeast Missouri Rural Telephone Company was held September
10, 2005 at Green City, Missouri, with all directors present.
Musical entertainment
was provided by Gary Blurton Mystery Train Band.
Richard Morgan,
President, called the meeting to order and Robert Moseley gave the
invocation.
Pat Richardson, Company
Attorney, verified a quorum was present at the meeting. Total membership on
September 10, 2005 was 6,060. There were 317 registered members and 304
proxies, totaling 621 which is 10% of the membership and 5% of the
membership is needed to have a quorum.
Adrian Lewis, Secretary,
read the official notice of the meeting.
Adrian Lewis, Secretary
read the 2004 annual meeting minutes. He asked if there were any additions
or corrections to the minutes. None was made and he asked the chairman that
the minutes stand approved as read. A motion was made by Karl DeMarce and
seconded by Tony Grgurich that the minutes be approved as read. Motion
carried.