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Board News

If you are interested in becoming a candidate for a position on the Pelican Resort Board of Directors please complete the documents and review the instructions in the 2008 Nomination of Election Process procedures.


2008 April Board Meeting

2007AgmMinutesFinal.pdf


 Pelican Owner Announcement,  April 2008

An inquiry was made to the fact that, Royal Resorts has gone through the process of De-Listing, moving  its business from Grand Cayman to Belize. The TAPRC Board is aware of this activity as it was thoroughly reviewed by our attorney who confirmed that the transactions were all legal and all contracts that Pelican has with Royal are whole and unaffected.

 
The TAPRC Board has performed its "Due Diligence on the De-Listing issue" and is satisfied that everything is in order and the matter is now closed.

 
Jerry Luke, Treasurer TAPRC
Tom Hoshall, Legal Liaison TAPRC


Pelican Board - Officers for 2007:

       Jeff Pray         - Chairman

      Jerry Luke       - Treasurer (replacing Daniel Menniti for remainder of his term)

      Judy Young      - Secretary 
 
Tom Hoshall
   - Legal Liaison
 
      Gene Albrecht
Election Results for 2008

                        Votes         FIP votes     Total

Gene Albrecht     1,380         3,547         4,927
Tom Hoshall       1,011         3,547         4,558
Allan Timko           273           273

 

ELECTION RESULTS FOR 2007

Daniel Menniti         4,327
Edward Page              933
Jeff Pray                 4,334
Charles R. Ryan       1,295
Judy Young             4,794

 
Board Communications
1.  Board minutes from 2003 to 2007
        2.  Board/Management Position Statement 2006
3.  Message from Jeff Pray, Chairman - June 6, 2006
        4.  Finance Committee - Marina Residence 2006
 

AGM BOOKLET FOR 2005

Officers for 2005: Norm Dodson-Chairman, Fran Williams-Treasurer Judy Young - Secretary, Jeff Pray and Richard Sutton

 

Articles of Association - Pelican
Restated Articles of Association  (PDF file)

 

Comments from the 2004 AGM Meeting

By Bob Ryan and Richard Sutton

 

Board of Directors 2003

List of Directors and election results

Pelican Board Pictures
Pictures from AGM 2003 Board meetings (Dec 03)

Global Settlement Agreements Finalized

Nov 17, 2004 Global settlement agreements covering the major legal issues affecting the Resort.

Special Contribution Letter This is a PDF file from ISCO. This form is a PDF file if you do not have Acrobat reader on your PC go to Adobe to down-line load a free copy.

 
Legal Response
Description - Board of Directors approved response
prepared by our U.S. and Netherlands Antilles legal counsel
 

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