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<title>Jo Nell Garlington explained that she had gone to the Rentfrow Funer=
al
Home to see if anyone had brought their payments f</title>
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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'><o:p>&nbsp;</o:p></b></p>

<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:place w:st=3D"on"><st1:State w:st=3D"on">Texas</s=
t1:State></st1:place><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, November 23, 20=
09
in the Senior Citizens Center in Caddo Mills, <st1:State w:st=3D"on"><st1:p=
lace
 w:st=3D"on">Texas</st1:place></st1:State>.<span style=3D'mso-spacerun:yes'=
>&nbsp;
</span>Members present were President Tony Gavin, Linda Hess, Tom Jenkins, =
Rex
King, <span class=3DSpellE>JoNell</span> <span class=3DSpellE>Garlington</s=
pan> and
Barney <span class=3DSpellE>Bethea</span>.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>President Tony Gavin presided and opened the meeting with prayer.
President Gavin welcomed new board member, Barney <span class=3DSpellE>Beth=
ea</span>.</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 minutes.<=
span
style=3D'mso-spacerun:yes'>&nbsp; </span>Rex King made the motion to accept=
 the
minutes as read; <span class=3DSpellE>JoNell</span> <span class=3DSpellE>Ga=
rlington</span>
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><span class=3DSpellE>JoNell</span> =
<span
class=3DSpellE>Garlington</span> gave the Treasurer&#8217;s Report stating a
balance of $46,379.68 in the checking account as of October 31, 2009.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>President Gavin requested that nam=
es of
purchasers <span class=3DGramE>of<span style=3D'mso-spacerun:yes'>&nbsp;
</span>lots</span> be included in future financial reports.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>President Gavin explained that our
association had the highest bid of $20,001.00 for the purchase of five acres
located adjacent to the southeastern section of the present cemetery.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The total cost will be $20,451.00 =
which
includes the purchase price and $450.00 for a survey.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>President Gavin will attend the cl=
osing
of the transaction with the <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"o=
n">Caddo</st1:PlaceName>
 <st1:PlaceName w:st=3D"on">Mills</st1:PlaceName> <st1:PlaceName w:st=3D"on=
">Independent</st1:PlaceName>
 <st1:PlaceType w:st=3D"on">School District</st1:PlaceType></st1:place> and
secure the <span class=3DSpellE>QuitClaim</span> Deed.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>President Gavin explained that he =
and
the financial committee would be meeting with representatives of Edward Jon=
es
Investments in the following weeks on a Tuesday or Thursday to determine the
best investments available.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;
</span>President Gavin requested that the IOOF Cemetery Ladies&#8217; Auxil=
iary
Association consider the purchase of small signs, post and <span class=3DSp=
ellE>sackcrete</span>
to install in each section of the cemetery.<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp; </span></p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nb=
sp;
</span>Jo Nell <span class=3DSpellE>Garlington</span> made the motion to
adjourn.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Rex King seconded.<s=
pan
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;=
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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;&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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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;
</span>Linda Hess, Recording Secretary</p>

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