HomeMy WebLinkAboutResolutions - No. LFC-7RESOLUTION NO. LFC2000-07
A RESOLUTION ELECTING OFFICERS OF
THE LODI FINANCING CORPORATION
WHEREAS, under the organizational procedures of the Lodi Financing
Corporation, an annual meeting of Directors shall be held and officers elected.
NOW, THEREFORE, BE IT RESOLVED by the Directors of the Lodi
Financing 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
303, of the bylaws of the Corporation:
Name
Alan S. Nakanishi
Phillip A. Pennino
Vicky McAthie
Title
President
Vice President
Treasurer
Susan J. Blackston Secretary
Dated: December 20, 2000
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I hereby certify that Resolution No. LFC2000-07 was passed and adopted
by the Board of Directors of the Lodi Financing 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. BLi�CK ON
Secretary
LFC2000-07