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<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;
</span><o:p></o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'>IOOF Cemetery 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><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 Monday<span class=3DGra=
mE>,<span
style=3D'mso-spacerun:yes'>&nbsp; </span>February</span> 28,2011 in the Sen=
ior
Citizens Center in Caddo Mills, <st1:place w:st=3D"on"><st1:State w:st=3D"o=
n">Texas</st1:State></st1:place>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Members present were Tony Gavin, B=
en
Bentley<span class=3DGramE>, <span style=3D'mso-spacerun:yes'>&nbsp;</span>=
Tom</span>
Jenkins, Rex King, <span class=3DSpellE>JoNell</span> <span class=3DSpellE>=
Garlington</span>,
<span style=3D'mso-spacerun:yes'>&nbsp;</span>and Barney <span class=3DSpel=
lE>Bethea</span>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Rex King opened the meeting with pr=
ayer. </p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; </=
span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span>Minutes from the previous mee=
ting
were not available. <span style=3D'mso-spacerun:yes'>&nbsp;</span><span
style=3D'mso-spacerun:yes'>&nbsp;</span><span class=3DSpellE>JoNell</span> =
<span
class=3DSpellE>Garlington</span> gave the Treasurer&#8217;s Report stating a
balance of $25,081.65 in the checking account as of January 31, 2010. <span
style=3D'mso-spacerun:yes'>&nbsp;</span>Ben Bentley made the motion to acce=
pt the
Treasurer&#8217;s Report; Rex King seconded.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Motion carried.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Rex <span class=3DGramE>King<span
style=3D'mso-spacerun:yes'>&nbsp; </span>gave</span> a report from finance
committee. We only have two CDs left, one with <st1:City w:st=3D"on"><st1:p=
lace
 w:st=3D"on">Alliance</st1:place></st1:City> for $12,711.03 and one with Ch=
ase
for $12,000.<span style=3D'mso-spacerun:yes'>&nbsp; </span>We have $75,330.=
96
invested with Edward Jones.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nb=
sp;
</span><span style=3D'mso-spacerun:yes'>&nbsp;</span>Tony Gavin and Tom Jen=
kins
reported on meeting with John Lynch regarding dirt fees and maintenance at =
the
Cemetery. John Lynch will provide the extended grave maintenance for $75.00=
 per
grave. Jo indicated that were received dirt fees from Peters, Lynch, and Co=
ker
and are current on fees.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nb=
sp;
</span>Tony gave Jo a Cemetery records book and a brief explanation to Ben =
and
Jo on issues involved with selling lots and locating gravesites.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nb=
sp;
</span>Rex King made the motion to adjourn.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Barney <span class=3DSpellE>Bethea=
</span>
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;
</span>Respectfully submitted,</p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:5'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>Jo Nell <span class=3DSpellE=
>Garlington</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

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