Minutes July 19, 2004

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accordance with the duly posted notice of said meeting,.  Due to not making quorum of directors the meeting date was rescheduled for July 26, 2004.</div> <bR> <div>      Members present:</div> <bR> <div>                  Tony Garza, President</div> <div>      Darryl Box, Investment Officer</div> <bR> <div> And being absent:</div> <bR> <div>                   Gary Hughes, Vice Presiden</div> <div>                   E.C. Norris, Secretary</div> <div>      John Irwin, Assistant Secretary </div> <div>      </div> <div> Also present were Kathie Naumow - Recording Secretary, Terry Holland of Myrtle Cruz, Inc., Dusty Lane of Eco-Resources, Inc., Bob Leared of Bob Leared Interests, Marvin Zahradnik of Landev Engineers, Inc., Mark Brooks of Young & Brooks, Brannyn Adams of Cinco, LTD., and residents Bryan Yonan, Kimberly McGaughy, Marlene Adams and Greg Nady.</div> <bR> <div> <B>QUESTIONS OR COMMENTS FROM THE PUBLIC</B></div> <bR> <div> The board members present took comments from the public in order to address them at the next meeting.  </div> <bR> <div> Security lights out in greenbelt.  Dusty will have electric technician look at them.</div> <bR> <div>                               _______________________________</div> <div>                                         Secretary</div> <bR> <bR> <bR> </td> </tr></table></body>