AMERICAN TOWERS OWNERS ASSOCIATION

Minutes of the Board of Trustees Executive Session

Thursday, September 2, 2004

Residential Trustees present and participating: Norman Salisbury, John Patton, Mike Gravitz and Sandra Lee Sterns

Commercial Trustees present and participating: Larry Shelton, Donna Boes and Steve Tester.

Election of Officers

The following officers were elected by unanimous vote of the Trustees:

 
President: Norman J. Salisbury
Residential Vice President: Sandra Lee Sterns
Commercial Vice President: Larry Shelton
Secretary: Mike Gravitz
Treasurer: John Patton

Respectfully submitted,

Sandra Lee Sterns
Secretary