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Fraternal Order of Eagles #3264 <br />Section 89. ] Pg 68 of the Constitution of the Fraternal Order of Eagles calls for the <br />Trustee's to handle transactions involving Real Estate and authorizes the elected <br />chairman of the Board of Trvstee's to carry out actions of the Board after receiving <br />direction from the Board. <br />In June 2010, Greg Olson was voted in as Chairman of the Board of Trustee's. <br />On March 24`h the Trustee's and Officers voted to authorize the signing of the "Petition <br />for Removal of Hazardous Building and Consent to Assessment of the Costs Therefore" <br />with the City of Elk River, and approved Greg Olson to sign on behalf of the Eagles Club <br />on such Petition. The Petition was signed and delivered to City Hall on March 28, 2011. <br />On May 12, 2011 the Eagles passed a motion to approve Greg Olson as agent for the <br />Eagles on continuing matters involving the City of Elk River and the Petition for <br />Removal of the old NAPA building, even though Greg's term as trustee ends May 31$` <br />2011. <br />Witnessed and Approved by the following officers andQmembers: <br />Bernie Erie-President ~ ./t~.i'-~-•C Date: S l ~~•- l <br />Michelle Kliber-Vice President <br />Leon Potratz-Secretary <br />Greg Olson-Chairman of Trustee's <br />Tim Harvey-Trustee <br />Jill Berndt-Trustee <br />Date• <br />Date: s~ "/ ~'^// <br />Date:. -'~ <br />Date: S'"f'~ ~/ <br />Date: ~~ <br /> <br />QS~hirley Whiting-Witness ~ Date: ~ - f 7 ' L' <br />,Ll~ r~v~w~ ~~-~; ~ ~,~,~,,,A 5 ' 18' ~I <br /> <br />N:\Public Bodies\City Council\Council RCA\Agenda Packet\12-05-2011\NAPA.docx <br />