HomeMy WebLinkAboutResolutions - No. LFC-10RESOLUTION NO. LFC-10
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 Title
Larry D. Hansen President
John Beckman Vice President
Vicky McAthie Treasurer
Susan J. Blackston Secretary
Dated: December 17, 2003
I hereby certify that Resolution No. LFC-10 was passed and adopted by
the Board of Directors of the Lodi Financing Corporation in a regular meeting
held December 17, 2003, by the following vote:
AYES: DIRECTORS — Beckman, Hitchcock, Howard, Land, and
President Hansen
NOES: DIRECTORS — None
ABSENT: DIRECTORS — None
ABSTAIN: DIRECTORS — None
SUSAN J. BLACKSTON
Secretary
LFC-10