HomeMy WebLinkAboutResolutions - No. LFC-12RESOLUTION NO. LFC_12
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NOW, THEREFORE, DE IT RESOLVED that the Directors of the Lodi Financing
Corporation hereby authorizes the retention of the law firm of i=olger, Levin & Kahn to
serve as outside counsel for the Environmental Abatement Program litigation; and
BE IT FURTHER RESOLVED that the Directors do hereby approve waiving the
joint representation conflict.
Dated: June 2, 2404
I hereby certify that Resolution No. LFC-12 was passed and adapted by the
Board of Directors of the Lodi Financing Corporation in a regular meeting held
June 2, 2004, by the fallowing vote:
AYES: DIRECTORS — Beckman, Hitchcock, Howard, Land, and
President Hansen
SUSAN J. BLACKSTON
Secretary
LFC-12