HomeMy WebLinkAboutResolutions - No. LPIC1999-02RESOLUTION NO. 99-2
A RESOLUTION ELECTING OFFICERS OF THE LODI
PUBLIC IMPROVEMENT CORPORATION
WHEREAS, under the organizational procedures of the Lodi Public
Improvement Corporation, an annual meeting of Directors shall be held and
officers elected.
NOW, THEREFORE, BE IT RESOLVED by the Directors of the Lodi Public
Improvement Corporation that the following persons are elected to the offices set
forth opposite their names below as officers of the Corporation, to serve until the
election and qualification of their successors as provided in Article III, Section 2, of
the bylaws of the Corporation:
Name
Stephen J. Mann
Alan Nakanishi
Vicky McAthie
Alice M. Reimche
Dated: December 1, 1999
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Title
President
Vice President
Treasurer
Secretary
hereby certify that Resolution No. 99-2 was passed and adopted by the
Board of Directors of the Lodi Public Improvement Corporation in a regular
meeting held December 1, 1999, by the following vote:
AYES: DIRECTORS — Hitchcock, Land, Nakanishi, Pennino and Mann
(President)
NOES: DIRECTORS — None
ABSENT: DIRECTORS — None
ABSTAIN: DIRECTORS — None
// '
ALICE M. REIMCHE
Secretary
99-2