DCEDI Actions by Written Consent Signed by Commissioners

DCEDI Actions by Written Consent Signed by Commissioners

Memo
To:
Members & Directors,
Dearborn County Economic Development Initiative

From: James F. West, Jr., President
Date: December 3,2007
Re: Actions by Written Consent

Please find enclosed documents that will facilitate written consents by the members and the board of directors of the Dearborn County Economic Development Initiative in lieu of an annual meeting.

With these documents all current investors in the corporation will ratify the board of directors. Board members will also ratify the corporate officers and the members of the executive committee.

Please sign on behalf of your company or organization and return that signature page(s) only. A return envelope is enclosed for your convenience. Your response is needed before Friday. December 14'h.


Please call me at 812-537-0814 x. 128 if you have any questions.

Below is the form the County Commissioners Signed at their last meeting:


ACTION BY WRITTEN CONSENT
IN LIEU OF ANNUAL MEETING OF THE DIRECTORS OF

DEARBORN COUNTY ECONOMIC DEVELOPMENT INITIATIVE, INC.

Lawrenceburg, IN
December 17, 2007

The undersigned, being the Directors of DEARBORN COUNTY ECONOMIC DEVELOPMENT INITIATIVE, INC., do hereby consent to the following resolutions:

RESOLVED, that the officers of the Corporation be, and they hereby are, elected to serve as officers of the Corporation in the capacity indicated and to hold office until the next meeting of the directors (or directors' unanimous written consent in lieu thereof) for the purpose of the election of officers and until their successors are duly elected and qualified:

CHAIRMAN OF THE BOARD JAMES HELMS

TREASURER PETER RESNICK

SECRETARY JOHN MAXWELL

PRESIDENT JAMES F WEST JR.

FURTHER RESOLVED, the following individuals are elected to serve on the Executive Committee until the next meeting of the directors (or directors' unanimous written consent in lieu thereof) for the purpose of the election of Executive Committee members and until their successors are duly elected and qualified:

JAMES HELMS
JOHN MAXWELL
PETER RESNICK
WILLIAM F RITZMANN
MAYOR WILLIAM CUNNINGHAM
JAMES F. WEST, JR

FURTHER RESOLVED, that the officers of this Corporation be, and they hereby are, authorized to do any and all things necessary and incidental to the general management, control and operation of this Corporation which are within the purposes for which the same was formed.

FURTHER RESOLVED, that all contracts entered into by the Corporation are hereby ratified and approved.


FURTHER RESOLVED, that all acts and proceedings of the directors and officers of the Corporation during the last fiscal year are approved and confirmed.

Argosy Casino & Hotel
Bayer Becker
Duke Energy / Indiana
Dearborn County Hospital
Ivy Tech State College
Land Consultants
Lawrenceburg Gas
Main Source Bank
Maxwell Construction Company
Messer Construction Company
Peoples Community Bank
Perfect North Slopes
United Community Bank
US Bank
City of Aurora
City of Greendale
City of Lawrenceburg
Town of Dillsboro
Town of Moores Hill
Town of St. Leon
Town of West Harrison
Dearborn County Commission
Dearborn County Council
Dearborn County Chamber of Commerce
Dearborn County Convention, Visitor & Tourism Bureau
President of Corporation

ACTION BY WRITTEN CONSENT OF THE MEMBERS
IN LIEU OF ANNUAL MEETING
OF
DEARBORN COUNTY ECONOMIC DEVELOPMENT INITIATIVE, INC.

Lawrenceburg, IN
December 17, 2007

The undersigned, being the Members of DEARBORN COUNTY ECONOMIC DEVELOPMENT INITIATIVE, INC., do hereby affirmatively vote for, consent to, adopt and approve the following resolutions:

RESOLVED, that the following members are the directors of the Corporation, in compliance with the Bylaws, and shall hold office until the next meeting of the members (or members' unanimous written consent in lieu thereof) for the purpose of naming the directors and until their successors are duly elected and qualified:

Argosy Casino & Hotel
Bayer Becker
Dearborn County Hospital
Duke Energy / Indiana
Ivy Tech Community College
Land Consultants
Lawrenceburg Gas
Main Source Bank
Maxwell Construction Company
Messer Construction Company
Peoples Community Bank
Perfect North Slopes
United Community Bank
US Bank
City of Aurora
City of Greendale
City of Lawrenceburg
Town of Dillsboro
Town of Moores Hill
Town of St. Leon
Town of West Harrison
Dearborn County Commission
Dearborn County Council
Dearborn County Convention, Visitor & Tourism Bureau
President of Dearborn County Chamber of Commerce
President of Corporation

FURTHER RESOLVED, that all contracts entered into by the Corporation are hereby ratified and approved.

FURTHER RESOLVED, that all acts and proceedings of the directors and officers of the Corporation during the last fiscal year are hereby approved and confirmed.

Ameritek Custom Homes
Argosy Casino & Hotel
Bayer Becker
Dearborn County Hospital
Dearborn Savings Association
Dearborn Title Insurance
DeVille Pharmacy
Duke Energy / Indiana
Eagle Broadcasting/WSCH
Ivy Tech Community College
Land Consultants
Lawrenceburg Gas
Main Source Bank
Maxwell Construction Company
Messer Construction Company
Midwest Data, Inc.
Peoples Community Bank
Perfect North Slopes
Pinnacle Advisory Group
Register Publications
RQAW Corporation
Richard Schmidt Builders
United Community Bank
US Bank
Wood Lamping & Lehner, LLP
City of Aurora
City of Greendale
City of Lawrenceburg
Town of Dillsboro
Town of Moores Hill
Town of SI. Leon
Town of West Harrison
Dearborn County Commission
Dearborn County Council
Dearborn County Convention, Visitor & Tourism Bureau
Dearborn County Chamber of Commerce