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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"2007"
Day=3D"26" Month=3D"11" w:st=3D"on">Monday, November 26, 2007</st1:date> in=
 the
Senior Citizens Center in Caddo Mills, <st1:State w:st=3D"on"><st1:place w:=
st=3D"on">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 and JoNell Garlington.=
 <span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span>President Jim Green presided.=
<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Tony Gavin 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 August mi=
nutes.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Rex King made the motion to accept=
 the
minutes as read; Tony Gavin seconded.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Motion carried.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Linda =
Hess read
the minutes for the Special Called Meeting in September.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Tony Gavin made the motion to acce=
pt the
minutes as read; Tom Jenkins seconded.<span style=3D'mso-spacerun:yes'>&nbs=
p;
</span>Motion carried.<span style=3D'mso-spacerun:yes'>&nbsp; </span>JoNell
Garlington gave the Treasurer&#8217;s Report stating a balance of $17,231.2=
0 in
the checking account as of <st1:date Year=3D"2007" Day=3D"31" Month=3D"10" =
w:st=3D"on">October
 31, 2007</st1:date>.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Rex Kin=
g made
the motion to accept the treasurer&#8217;s report; Tom Jenkins seconded.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nb=
sp;
</span>Danny Ayers addressed the board with concern over four spaces that h=
ad been
purchased in earlier years but had not made full payment.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He brought receipts to show paymen=
t of
$600.00.<span style=3D'mso-spacerun:yes'>&nbsp; </span>It was determined th=
at 2
spaces would be paid using the previous price of $250.00 per space; the oth=
er 2
spaces would be priced at the present price of $500.00 for each space leavi=
ng a
balance of $900.00. </p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; </=
span><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Tom Jenkins stated that his wife, L=
ynn,
would be glad to list all lots paid in full or being paid out on an Excel
spread sheet so that the information would be easily attainable.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Using the spread sheet, it would m=
ake it
easy to see if a space became available if one did not pay for the space/sp=
aces
in the allotted time of two years.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>He had concerns that a tombstone had been placed on a grave that had=
 not
been paid in full.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nb=
sp;
</span>Rex King stated that the CD had matured so that the <st1:place w:st=
=3D"on"><st1:PlaceName
 w:st=3D"on">I.O.O.F.</st1:PlaceName> <st1:PlaceType w:st=3D"on">Cemetery</=
st1:PlaceType></st1:place>
Ladies Auxiliary could be paid $14,980.00 which was the difference in the
$25,000.00 willed to the <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">=
I.O.O.F.</st1:PlaceName>
 <st1:PlaceType w:st=3D"on">Cemetery</st1:PlaceType></st1:place> Ladies Aux=
iliary
by Faye Nell Bush McCombs and the amount paid by the <st1:place w:st=3D"on"=
><st1:PlaceName
 w:st=3D"on">I.O.O.F.</st1:PlaceName> <st1:PlaceType w:st=3D"on">Cemetery</=
st1:PlaceType></st1:place>
Association for the completion of the Tabernacle/Gazebo.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Rex King made the motion to pay in=
 full
$14,980.00 to the I.O.O.F. Cemetery Ladies Auxiliary Association; Tony Gavin
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 that Ralph Green had started the road work.<s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>It seems that it will take about t=
hree weeks
as the Belly Dumpers owned by Little&#8217;s are only available on Mondays.=
</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nb=
sp;
</span>President Green voiced concern about a metal frame and steel posts in
the cemetery.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Tony Gavin stat=
ed
that he would remove them; Jim Green stated that he would be glad to help in
this endeavor.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nb=
sp;
</span>Tony Gavin stated that the research had been completed and the four
graves of the Bailey Family had been located requested by Sonja Canidy and
Venecia Farmer.<span style=3D'mso-spacerun:yes'>&nbsp; </span>A Thank You n=
ote
was received from Sonja Canidy.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nb=
sp;
</span>President Green stated that Roy and Linda McWhorter desired to sell =
two
lots which they had paid $300.00 leaving a balance of $200.00.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>JonNell Garlington made the motion=
 to
accept the offer and make the purchase.<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span>Tom Jenkins seconded.<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
Motion
carried.<span style=3D'mso-spacerun:yes'>&nbsp; </span>President Green stat=
ed
that he would contact the McWhorter and request a receipt and deed if
available.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nb=
sp;
</span>Tom Jenkins had concerns over dirt work.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>President Green stated that he wou=
ld
address the issue.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; </=
span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span
style=3D'mso-spacerun:yes'>&nbsp;</span>JoNell Garlington gave the Tax Exem=
pt
Number of 75 149 455 8.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nb=
sp;
</span><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</spa=
n>Linda
Hess made the motion to adjourn.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Tom Jenkins seconded.<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
Motion
carried.</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;=
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sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></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;=
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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>Respectfully submitted,</p>

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<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;=
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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>Linda Hess, Recording Secretary</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

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sp;
</span></p>

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