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Superabundance Foods 1st General Meeting
#1
Superabundance Foods Inc

General Meeting

A General Meeting of Superabundance Foods Inc is called for 16 Dankember 1656 at the offices of ESB Group Keltia Limited, 1800 General Blackwell Avenue, Zalae, Caputia.
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#2
Superabundance Foods Inc.

Minutes of the 1st General Meeting




Present:

ESB Group Keltia Ltd, 51,000 shares
Road Hauliers Transport Association, 10,000 shares
Haifa Trading Group, 10,000 shares
Gerhardt Eugen Seydlitz, 5,000 shares


I. Call to Order.

The 1st General Meeting was called to order by shareholder Gerhardt Eugen Seydlitz.

II. Determination of Quorum.

There being present shareholders representing 76,000 shares of the company, out of the total of 100,000 shares authorized and outstanding, a quorum of the shareholders in this 1st General Meeting was present.

III. Election to Board of Directors.

Shareholders Royston Merrick, Yr., Huldah Llynadorion, Sarah Dravot, and Jora Lembkin were unanimously elected by the shareholders present to the Board of Directors.

IV. Other Business.
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#3
(01-27-2018, 10:17 PM)Gerhardt Eugen Seydlitz Wrote:
Seydlitz & Co. Ltd.

Minutes of the 1st General Meeting




Present:

Gerhardt Eugen Seydlitz, 5,000 shares

Also in attendance:
Royston Merrick, on behalf of:
ESB Group Keltia Ltd, 51,000 shares; 

Road Hauliers Transport Association, 10,000 shares;
Haifa Trading Group, 10,000 shares.
Royston Merrick the Younger
Director of Operations
ESB-Group Keltia
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#4
Fellow shareholders, 

There being present shareholders representing 76,000 shares of the company, out of the total of 100,000 shares authorized and outstanding, a quorum of the shareholders in this 1st General Meeting is present.

Without objection, I move to the election of the Board of Directors of the Company.

I move to nominate the following shareholders to the Board of Directors of Superabundance Foods, Inc.:

Royston Merrick, Yr.
Huldah Llynadorion
Sarah Dravot
Jora Lembkin

I yield to nominations of other shareholders.
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#5
There being no further nominations, the foregoing shareholders are elected to the Board of Directors of Superabundance Foods, Inc.

Congratulations!
Rt. Hon. Lt. Gerhardt Eugen Seydlitz PC MP RCAR
Minister of Reconstruction and Infrastructure
Lord Great Chamberlain
NUP MP for Gotfriedplatz, Isles of Caputia
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#6
Do other shareholders have other business to introduce for the consideration of this meeting?
Rt. Hon. Lt. Gerhardt Eugen Seydlitz PC MP RCAR
Minister of Reconstruction and Infrastructure
Lord Great Chamberlain
NUP MP for Gotfriedplatz, Isles of Caputia
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#7
Jora Lembkin: I would like to recommend applying for a listing on the Trade Board of Normark up in Elijah's Rest; the Normark Army Group has a substantial number of militiamen under arms who need to be fed in adverse conditions, food stocks will have been depleted on account of the war, and I feel this would be a good opportunity to shift any surplus units of spam in our inventories. 
Royston Merrick the Younger
Director of Operations
ESB-Group Keltia
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#8
I will second that proposal, and we will consider his adopted unless there are any objections.

Is there any further business?
Rt. Hon. Lt. Gerhardt Eugen Seydlitz PC MP RCAR
Minister of Reconstruction and Infrastructure
Lord Great Chamberlain
NUP MP for Gotfriedplatz, Isles of Caputia
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#9
No further business to discuss at this time, it would appear.
Royston Merrick the Younger
Director of Operations
ESB-Group Keltia
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