Lily White & Company Board Retreat Minutes - June 26 & 27, 1993

“The Board of Directors of Lily White and Company held a retreat on June 26 and 27, 1993 at the home of Joe and Lynn Kintz. The initial intent of this retreat was to examine the present status and future goals and ambitions of the Company, in a relaxed open forum in an environment removed from routine Company functions. Board members present were Paul Foltz, Sharon Staub, Eric Selvey, Ed Fuhrer, Fred Bollendorf,, Jack Sowers, and Tim Rhinehart. Company member Lynn Kintz was present and Joe Kintz was the facilitator.”