Desert Illusion, Inc.
Board of Directors Meeting Minutes
Date: Saturday, January 24, 2026
Time: 11:55 AM – 12:10 PM
Location: Zoom
1. Call to Order
The meeting was called to order by Dale Zwart at 11:55 AM, immediately following the Annual Shareholders Meeting. Present were:
- Dale Zwart
- Tracy Haze
- Brent Jenkins
A quorum of directors was confirmed.
2. Election of Officers for 2026
The following slate of officers was unanimously approved for the 2026 operating year:
- President: Dale Zwart
- Vice President: Tracy Haze
- Vice President: Brent Jenkins
- Secretary/Treasurer: Ashley Donohue
3. Ownership Transfer Review
The Board reviewed and approved the following share ownership changes:
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Week 34 – Transfer from Glen Funk to Jake Whicker:
A written statement from Glen Funk confirmed his voluntary relinquishment of ownership. The Board accepted this and approved reissuance of the certificate solely in Jake Whicker’s name.
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Week 20 – Estate Transfer to Craig and Matt Carson:
Upon the passing of Dr. Buchanan and with release from his estate, the Board approved the reissuance of the stock certificate for Week 20 to Craig Carson and Matt Carson.
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Week 36 – Transfer to Dale and Lori Zwart:
Upon payment to Pamela Auster and release of unpaid dues and claim by Jim Henderson, the Board approved the transfer of Week 36 to Dale and Lori Zwart.
4. Adjournment
There being no further business, the meeting was adjourned at 12:10 PM.