Macanudo Investment Club

Ash Tray - Club Schedule, Minutes & Bylaws

Agreement and Bylaws of the Club:

Note that the Agreement and Bylaws were amended by vote
taken at the 1998 Annual Meeting on 9/20/98 to permit split shares,
amongst other changes. Please review these important changes.

Schedule of Club Meetings:

*Please note new 1998-99 schedule on your calendars.
Annual dues are payable at the September 28th meeting.
All regular monthly meetings are held in Boston, MA at 6:00 p.m. on the last Monday
of the month, unless otherwise noted with an "*" in italics. If you cannot attend ,
please email the Club mailing list with your comments on your stocks.
The 1999 Annual Meeting is tentatively scheduled for Sept. 11, 1999.

Sept. 28 '98

Jan. 25 '99

June 7* '99

Oct. 26 '98

Feb. 22 '99

June 28 '99

Nov. 30 '98

Mar. 29 '99

July 26 '99

Jan. 4* '99

Apr. 26 '99

Aug. no meeting

Minutes of Club Meetings:

 

Sept. 28 '98 Meeting: [to be inserted]

Buy:

  • +?___ Mac Gray Corp (TUC) @ $
  • + ___ Scott Inc. Corp (___) @ $_____

 

Annual Meeting 9/20/98:

No investment decisions. See amendments to Agreement and Bylaws referred to below. Annual Dow and Stock picks can be found at Quick Lights / Whiffs of Smoke.

Annual winners:

  • Most accurate Dow pick - CP (7676 guess -220 from actual 7896)
  • Best performing annual stock pick - ME (Genzyme up 39%)
    [honorable mention: absent WM (Northeast Utilities up 62%)]
  • Best 3 mo. stock pick for yr: GP (Entermed up 156%)

Officers for 1998/99:

President:

RAW

Vice Pres.:

CP

Secretary:

PB

Treasurer:

WM

Glutinous Maximous:

BM

July 27 '98 Meeting:

Buy:

  • + 200 Mac Gray Corp (TUC) @ $13 1/2

June 29th Meeting:

Buy:

  • + 200 Mac Gray Corp (TUC) @ $13 5/16

Sell:

  • - 150 Nike Inc. Class B (NKE) @ $52 3/16
  • -100 Pepsico Inc. (PEP) @ $43 7/16

June 1st Meeting:

Buy (6/2/98):

  • +700 Scott Technologies Cl. B (SCTTB) @ $14.25

Sell (6/2-3/98):

  • - 50 Hershey Foods Corp.(HSY) @ $71 1/2
  • - 100 Johnson & Johnson (JNJ) @ $69 3/16
  • - 450 Korea Fund Inc. (KF) @ $6 3/8

April 27 Meeting: Sell:

  • - 150 Korea Fund Inc. (KF) @ $7.50
  • - 200 Motorola In. (MOT) @ $55 5/16
  • - 500 Templeton Emrg Mkts Inc. Fund (TEI) @ $12 9/16

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Copyright 1998 the Macanudo Investment Club (a Mass. general partnership)