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To: Walter Cox, Malcolm Carnahan, Alfred Davis, and Richard Hellner Date: July 11, 1975 Copies to: All Participants
of The Stelle Group In response to your request
of June 28, 1975, to incorporate the proposed amendments allegedly passed on
June 27, 1975, please be reminded
that The Stelle Group is not bound by any vote or action taken at the meeting
called for June 27 at the Cullom Community Center due to the fact that said
meeting was not held at the registered office of the corporation as required by
Chapter 32, Illinois Revised Statutes, Section 163a 12: “Meetings of members may be
held at such place, either within or without this State, as may be provided
in the by-laws. In the absence of any such provision, all meetings shall be
held at the registered office of the corporation in this State.” The legality of this
meeting was objected to for this reason by 34 members and 18 associates who
refused to participate in its deliberations from the outset. The Stelle Group
is not bound by the opinion of your attorney, Mr. Stodd. Further, we find your
request for cooperation quite incongruous with your actions especially those
taken at the By-Laws Amendment Committee meeting of June 22, 1975, in
refusing the request of the Committee to have a week to review your proposal.
Please be reminded that your actions to proceed independently of the
committee was censured by vote of that committee, as recorded in a roll call
vote on this motion: “It
was moved by Jim Howery and seconded that a roll call vote be taken to
approve or disapprove of the action of the 4 of the 22 to pull out of the
negotiations and proceed on their own independently of the committee and to
bring their proposal to the membership outside of the committee action. Yes, approve: -0- No, disapprove: 7 (James
E. Howery, Dennis Monikowski, Richard Leary, David Berry, David Cysewski,
Gary Ennor, Gail Kieninger) Abstain: 5
(Damon Williams, Malcolm Carnahan, Walter Cox, Al Davis, Richard Hellner) THE BOARD OF TRUSTEES: James E. Howery Gail A. Kieninger David Cysewski Gary Ennor |
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