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Home My WebLink AboutResolutions - No. LFC-13irk 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 -alection and qualification of their successors as provided in Article 111, Section 303, of the bylaws of the Corporation: Name ILItle John Beckman President Susan Hitchcock Vice President James R. Krueger Treasurer Susan J. Blackstan Secretary Dated: December 15, 2004 I hereby certify that Resolution No. LFC-13 was passed and adopted by the Board of Directors of the Lodi Financing Corporation in a regular meeting held December 15, 2004, by the following vote: AYES: DIRECTORS— Hansen, Hitchcock, Johnson, Mounce, anii President Beckman SUS aid J.BLACK' T N Secretary LPC -1 3