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August 10, 2004 Board Meeting
Director Voting Record
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Voting Codes: |
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y = yes |
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n = no |
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a = abstain |
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Aug 10 2004 |
Consent Agenda & #04-47 Capital Credit Payment to
Estates |
y |
y |
y |
y |
y |
y |
y |
y |
y |
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Regular |
#04-40 Calling a Special Meeting of the Members &
Establishing the |
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Date, Time & Location |
y |
y |
y |
y |
y |
y |
y |
y |
y |
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#04-40 Amended by inserting $450,000,000 as the
Authorized |
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Debt Limit |
y |
y |
y |
y |
y |
y |
y |
y |
y |
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#04-42 Proposing an Amendment to the Articles of
Incorporation |
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with the following additions: ...to which the
association may be |
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subject to $150,000,000, |
y |
y |
y |
y |
y |
y |
y |
y |
y |
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#04-45 Proposing an Amendment to the Bylaws Providing
for the |
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Election of Directors by District |
y |
y |
y |
n |
n |
y |
y |
y |
y |
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#04-46 Proposing an Amendment to the Bylaws
Establishing a Limit |
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on the Terms of Directors effective December 10, 2005 |
y |
y |
y |
n |
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