2006 Meeting Archives
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January 14th, 2006
- Admitted Hideki Kitagawa as per section VI of the Agreement of Partnership.
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Authorized the Growth Portfolio to buy 200 shares of RailPower Technology Corp (RLPPF) at $5.40 per share.
- Authorized the Growth Portfolio to sell 500 shares of Adsero Corp (ADSO) at $1.35 per share.
- Authorized the Growth Portfolio to sell 50 shares of Canon (CAJ) at $69.81 per share.
- Authorized the Growth Portfolio to sell 50 shares of Intermagnetics (IMGC) at $39.19 per share or 100 shares at $41.05.
- Authorized the Growth Portfolio to sell 50 shares of Genesee & Wyoming. (GWR) at $39.25 per share or 100 shares at $41.12. However, ONLY if we can buy 0.93 shares of Canadian Pacific Railway for each share of Genesee & Wyoming sold we will sell 50 shares of Genesee and Wyoming at $37.38.
- Authorized the Growth Portfolio to buy 100 shares of Canadian Pacific (CP) at $40.81 per share, ONLY if Genesee & Wyoming is sold.
- Authorized the Growth Portfolio to buy 100 shares of CSX Corp (CSX) at $52.85 per share, only if Genesee & Wyoming is sold.
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February 11th, 2006
- Authorized the Growth Portfolio to invest in Intel Corp.
- Authorized the Growth Portfolio to invest in Owens & Minor Inc.
- Rejected investment in Honda Motor Co Ltd.
- Authorized the Growth Portfolio to liquidate our position in Adsero Corp.
- Authorized the Growth Portfolio to sell half of our position in Portec Rail Products.
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March 11th, 2006
- Admitted Steve Swingle and Bicycle for Everyone's Earth (BEE) as per section VI of the Agreement of Partnership.
- Authorized the partnership to waive the work requirement for 501(c)(3) organizations exempting BEE from contributing hours to partnership management.
- Authorized the Growth Portfolio to invest in Fisher Scientific (now ThermoFisher Scientific) and Sigma-Aldrich.
- Authorized the Income Portfolio to invest in Massachusetts Development Finance Agency.
- Authorized RainFrog to convert from a general to a limited partnership while maintaining the same investment and voting privileges as before.
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April 8th, 2006
- Admitted Lendri Purcell as a limited partner as per section VI of the Agreement of Partnership.
- Authorized the Growth Portfolio to invest in SunOpta Inc.
- Authorized the Growth Portfolio to liquidate 50% of its shares in Norfolk Southern to buy CSX.
- Declined authorization to invest in CANTV.
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May 13th, 2006
- Authorized Growth Portfolio to investment in Reuters PLC, Advanced Environmental Recycling Technology, and RailAmerica.
- Authorized liquidation of our position in Guangshen Railway and Portec Rail Products.
- Authorized liquidation of 50% of our position in United Natural Foods.
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June 10th, 2006 (Annual Meeting)
- Admitted Rob Morel as a limited partner as per section VI of the Agreement of Partnership.
- Elected the following officers for the 2006-2007 operational year:
President: Tucker R. Gilman
Vice President: Craig Robertson
Treasure: Douglas Emmett
Webmaster: Joey Pittoello
- Authorized Growth portfolio to invest in Beckman Coulter, Invitrogen, and eBay.
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July 8th, 2006
- Authorized the Growth Portfolio to investing in Equity Office Properties Series Preferred B and Equity Office Properties Series Preferred Series G shares.
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September 9th, 2006
- Authorized the Income Portfolio to invest in the preferred stock of only the top two most sustainable international banks, as rated by the non-profit BankTrack.
- Authorized the Growth Portofolio to invest in First Marblehead Corp, Trex Corp, and Advanced Environmental Recycling Technologies.
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November 11th, 2006
- Authorized investment by the Income Portfolio in Community Bancorp and investment by the Growth Portfolio in Genlyte Group.
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December 9th, 2006
- Admitted Thomas Billion to the partnership as a limited partner as per section VI of the Agreement of Partnership.
- Authorized investment in each of the four proposed health care REITs: Health Care Property Investors Inc, Health Care REIT Inc, Nationwide Healthcare Properties Inc, Omega Healthcare Investors Inc.