P - Present
Roll Call
OTHERS PRESENT: See Original Minutes
The meeting was called to order by Chair Cutler.
MOTION:
TO APPROVE THE REVISED MINUTES OF WEDNESDAY, JANUARY 30,
2008.
MOTION:
DEFER HB 1313 UNTIL WEDNESDAY, FEBRUARY 6, 2008.
E - Excused
A - Absent
P Buckingham
P Engels
P Feinstein
P Gillespie
P Gilson
E Hunt, Vice-Chair
P Lust
P Moore
P Peters
P Vanneman
P Vehle
P Willadsen
P Cutler, Chair
Moved by: Buckingham
Second by: Feinstein
Action: Prevailed by voice vote.
HB 1313: prohibit the use of certain electronic communication devices to
communicate threats and harassment and to provide a penalty therefor.
Moved by: Buckingham
Second by: Vehle
Action: Prevailed by voice vote.
HJR 1001: To propose a constitutional amendment to repeal certain provisions of the
State Constitution relating to corporations.
Presented by: Representative Marc Feinstein
MOTION:
DO PASS HJR 1001
Moved by: Willadsen
Second by: Lust
Action: Prevailed by roll call vote. (10-0-3-0)
Voting Yes: Buckingham, Engels, Feinstein, Gilson, Lust, Moore, Vanneman, Vehle, Willadsen,
Cutler
Excused: Gillespie, Hunt, Peters
HB 1139: revise certain provisions of the South Dakota Business Corporations Act
regarding the issuance of shares and cumulative voting for directors.
Presented by: Representative Marc Feinstein
MOTION:
DO PASS HB 1139
Moved by: Willadsen
Second by: Gilson
Action: Prevailed by roll call vote. (10-0-3-0)
Voting Yes: Buckingham, Engels, Feinstein, Gilson, Lust, Moore, Vanneman, Vehle, Willadsen,
Cutler
Excused: Gillespie, Hunt, Peters
HB 1146: revise certain provisions regarding the resolution of underperformed acts
and the administration of subsequently discovered property of an estate.
Presented by: Representative Marc Feinstein
MOTION:
AMEND TITLE OF HB 1146
Linda Daugaard