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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: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><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nb=
sp;
</span>Members of the IOOF Cemetery Association met <st1:date Year=3D"2006"
Day=3D"4" Month=3D"9" w:st=3D"on">Monday, September 4, 2006</st1:date> in t=
he Senior
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 President Jim
Green, Linda Hess, Rex King, Tony Gavin, Ben Bentley, Harry Garlington and
JoNell Garlington. <span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span>Pres=
ident
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 minutes.<=
span
style=3D'mso-spacerun:yes'>&nbsp; </span>Rex King made the motion to accept=
 the
minutes as read; Harry Garlington seconded.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Motion carried.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>JoNell Garlington gave the
treasurer&#8217;s report stating a balance of $23,121.95 in the checking
account as of <st1:date Year=3D"2006" Day=3D"4" Month=3D"9" w:st=3D"on">Sep=
tember 4,
 2006</st1:date>.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Linda Hess =
made
the motion to accept the treasurer&#8217;s report; Tony Gavin seconded.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nb=
sp;
</span>President Green gave an update on the roads.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He stated that it would be best to=
 wait
until after the election and then request help from Commissioner Green pend=
ing
his re-election.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Ben Bentley =
offered
to donate a load of asphalt and spread it.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>He stated that if a Belly Dump was used, little spreading would be
necessary.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He also stated tha=
t he
felt that the City of <st1:place w:st=3D"on"><st1:City w:st=3D"on">Caddo Mi=
lls</st1:City></st1:place>
would help in this endeavor.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nb=
sp;
</span>Harry Garlington nominated Tom Jenkins to become a new member.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ben Bentley seconded.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The vote was unanimous.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;
</span>President Green stated that the gas pipe line had been staked with a
total of fifty feet (20 feet north of the pipe line and 30 feet south of the
line).<span style=3D'mso-spacerun:yes'>&nbsp; </span>President Green stated=
 that
he had written a letter to the gas company with hopes of receiving a donati=
on
for the upkeep of the easement.<span style=3D'mso-spacerun:yes'>&nbsp; </sp=
an>To
date, he had not received a reply.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>After much discussion, it was determined that permanent stakes be pl=
aced
to mark the gas pipe line.<span style=3D'mso-spacerun:yes'>&nbsp; </span>It=
 was
determined that eight concrete cinder blocks (haydie blocks) be painted yel=
low
and placed to mark the boundaries. </p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; </=
span>President
Green stated that the cedar tree in the &#8220;little cemetery&#8221; had b=
een
removed.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He stated that Dixon
Latham would bring a crew and clean the &#8220;little cemetery&#8221; as so=
on
as time was available.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Ben Be=
ntley
suggested Community Service workers scheduled with the City of <st1:place
w:st=3D"on"><st1:City w:st=3D"on">Caddo Mills</st1:City></st1:place> be sec=
ured to
help with the clean-up or other needed tasks.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nb=
sp;
</span>Tony Gavin stated that he had brought the old part of the cemetery
records up to date.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Linda Hes=
s made
the motion for procedures of recording lot sales with Jo Nell Garlington
securing the money, recording it in files and giving the information to Tony
Gavin to record on the records that he is keeping of all lots in the cemete=
ry.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Rex King seconded.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Motion carried.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>It was determined that all cemetery
records must be secured from the Rentfrow Funeral Home.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nb=
sp;
</span>Tony Gavin made the motion to accept the rough draft of the <st1:pla=
ce
w:st=3D"on"><st1:PlaceName w:st=3D"on">I.O.</st1:PlaceName> <st1:PlaceName =
w:st=3D"on">O.</st1:PlaceName>
 <st1:PlaceName w:st=3D"on">F.</st1:PlaceName> <st1:PlaceType w:st=3D"on">C=
emetery</st1:PlaceType></st1:place>
&#8211;Caddo Mills, Texas Bylaws with the change of &#8220;Board&#8221; to
&#8220;Board of Trustees.&#8221;<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Ben Bentley 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 our next step is to prepare the Rules and
Regulations for the Cemetery including specifications of curbs, debris remo=
val,
etc. which would need to be provided to the Rentfrow Funeral Home.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>It was determined that once a lot =
is
sold, corners should be marked.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Donald Alfred, at present, charges a total of $100.00 ($25.00 per
corner).<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>It was recomme=
nded
that Don Christopher have an opportunity to bid on this service.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nb=
sp;
</span>Ben Bentley reminded members of the proposed letter for the newspape=
rs
encouraging friends and family members of those buried in the cemetery to b=
ring
their deeds showing ownership.<span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>The
discussion on sending letters to newspapers requesting information about
cemetery lots was tabled until the next meeting.</p>

<p class=3DMsoNormal><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nb=
sp;
</span>The meeting adjourned.</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;&nb=
sp;&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><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;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>Linda Hess, Recording Secretary</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></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

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