HomeMy WebLinkAboutResolutions - No. LFC-8RESOLUTION NO. LFC-8
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
Phillip A. Pennino
Susan Hitchcock
Vicky McAthie
Susan J. Blackston
Dated: December 19, 2001
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Title
President
Vice President
Treasurer
Secretary
I hereby certify that Resolution No. LFC-8 was passed and adopted by the
Board of Directors of the Lodi Financing Corporation in a regular meeting held
December 19, 2001, by the following vote:
AYES: DIRECTORS — Hitchcock, Howard, Land, Nakanishi,
and President Pennino
NOES: DIRECTORS — None
ABSENT: DIRECTORS — None
SUSAN J. BLACKSTON
Secretary
LFC-8