From HQ:

ANNUAL MEETING OF THE AMERICAN POWER BOAT ASSOCIATION
FOR ELECTION PURPOSES

Minutes
September 22, 2010 - Eastpointe, Michigan

The Annual Meeting for Election of Directors was called to order at 9:00 a.m. by APBA President Mark Weber. Members present: Mark Weber, James Garza, Gloria Urbin, Kathy Ward Bommarito, Joanne Vollmer, Sabrina Haudek.

The Report of APBA Auditor Leonora Genco-Keefe, CPA of LGK and Associates, P.C. certifying the proxy votes was presented. President Weber cast votes pursuant to these proxies as follows:


APBA BOARD OF DIRECTORS
4 Elected – 2-year term

Mark Wheeler 406
R. Steven Hearn 335
Chris Fairchild 328
Dan Kanfoush 320
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Jack Meyer 313
Peggy Wendt 252
Jeff Williams 240
Buddy Tennell 223
Dan Bunting 64


Meeting Adjourned.

Gloria J. Urbin
For the Secretary
September 22, 2010