HomeMy WebLinkAboutResolutions - No. LPIC2000-02RESOLUTION NO. LPIC2000-02
A RESOLUTION ELECTING OFFICERS OF THE
LODI PUBLIC IMPROVEMENT CORPORATION
WHEREAS, under
Improvement Corporation,
officers elected.
the organizational procedures of the Lodi Public
an annual meeting of Directors shall be held and
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 111, Section 2, of
the bylaws of the Corporation:
Name Title
Alan S. Nakanishi
President
Phillip A. Pennino
Vice President
Vicky McAthie
Treasurer
Susan J. Blackston
Secretary
Dated: December 20, 2000
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1 hereby certify that Resolution No. LPIC2000-02 was passed and adopted
by the Board of Directors of the Lodi Public Improvement Corporation in a regular
meeting held December 20, 2000, by the following vote:
AYES: DIRECTORS — Hitchcock, Howard, Land, Pennino and President
Nakanishi
NOES: DIRECTORS — None
ABSENT: DIRECTORS — None
ABSTAIN: DIRECTORS — None
SUSAN J. BL�KSTON
Secretary
LPIC2000-02