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<title>     Jo Nell Garlington explained that she had gone to the Rentfrow
Funeral Home to see if anyone had brought their payments f</title>
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<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><st1:place =
w:st=3D"on"><st1:PlaceName
 w:st=3D"on"><b style=3D'mso-bidi-font-weight:normal'>IOOF</b></st1:PlaceNa=
me><b
 style=3D'mso-bidi-font-weight:normal'> <st1:PlaceType w:st=3D"on">Cemetery=
</st1:PlaceType></b></st1:place><b
style=3D'mso-bidi-font-weight:normal'> Association<o:p></o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'>Caddo Mills, <st1:State w:st=3D"on"><st1:place w:st=3D"on">Texas</s=
t1:place></st1:State><o:p></o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><o:p>&nbsp;=
</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nb=
sp;
</span>Members of the IOOF Cemetery Association met <st1:date Year=3D"2008"
Day=3D"28" Month=3D"4" w:st=3D"on">Monday, April 28, 2008</st1:date> in the=
 Senior
Citizens Center in Caddo Mills, <st1:State w:st=3D"on"><st1:place w:st=3D"o=
n">Texas</st1:place></st1:State>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Members present were President Jim
Green, Linda Hess, Rex King, Tony Gavin, Tom Jenkins, Ben Bentley, Glenn Ne=
wman
and JoNell Garlington. <span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span>=
President
Jim Green presided.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Rex King =
opened
the meeting with prayer.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; </=
span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span>Linda Hess read the November =
minutes.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Tony Gavin made the motion to acce=
pt the
minutes as read; Rex King seconded.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Motion carried.<span style=3D'mso-spacerun:yes'>&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;</span>JoNell Garlington gave the
Treasurer&#8217;s Report stating a balance of $5,643.56 in the checking acc=
ount
as of <st1:date Year=3D"2008" Day=3D"31" Month=3D"1" w:st=3D"on">January 31=
, 2008</st1:date>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Tony Gavin made the motion to acce=
pt the
treasurer&#8217;s report; Linda Hess seconded.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Motion carried.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Rex King stated that the bank depo=
sit
box contained a few documents; the charge per year is $30.00.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nb=
sp;
</span>President Green stated that two new board members were needed.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He requested members to search for
people who were genuinely interested in the cemetery and would be willing to
serve on the board.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span><=
span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span>Linda Hess requested on behal=
f of
the Caddo Mills I.O.O.F. Cemetery Ladies Auxiliary Association that shrubs =
be
placed around the gazebo and Crepe Myrtles be placed outside the front
fence.<span style=3D'mso-spacerun:yes'>&nbsp; </span>She explained that the
Ladies Auxiliary desired to beautify and enhance the cemetery.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Tony Gavin made the motion that the
Ladies Auxiliary beautify and enhance the cemetery in any way that they felt
appropriate.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Rex King
seconded.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Motion carried.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nb=
sp;
</span>President Green stated concern of drainage in the cemetery.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Linda Hess made the motion that Ben
Bentley and Tony Gavin work together to improve the drainage in the cemeter=
y at
the cost of $600.00 which would cover pipes and labor.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>JoNell Garlington seconded.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Motion carried.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>President Green stated that any fu=
rther
road work should be delayed until the drainage problem is solved.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nb=
sp;
</span>Tony Gavin and Tom Jenkins both voiced concern of the location of sp=
aces
in the part belonging the Colonas, Spanish part of cemetery.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Tony Gavin made the motion that Tom
Jenkins meet with a representative of the Colonas to verify deeds.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Linda Hess seconded.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Motion carried.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nb=
sp;
</span>Linda Hess made the motion that Tony Gavin be reimbursed for a space
that he had purchased at the cost of $500.00 which he later learned already=
 had
someone buried on it.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Rex King
seconded.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Motion carried.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nb=
sp;
</span>Tom Jenkins made the motion that an amendment be made to the motion =
made
February 20, 2006 regarding the purchase and payment of spaces in the cemet=
ery that
upon purchase of a space, an initial charge of $250.00 would be paid and the
purchaser would have 12 months/1 year to pay the balance of $250.00 with no=
 one
being allowed to be buried until space has been paid in full.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>JoNell Garlington seconded.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Motion carried.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nb=
sp;
</span>Linda Hess made the motion to adjourn.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Tony Gavin seconded.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Motion carried.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>Respectfully submitted,</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>Linda Hess</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

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