HomeMy WebLinkAboutResolutions - No. LPIC2004-02ai.:M - Mis M 3.
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WHEREAS, under the organizational procedures of the Lodi Public
Improvement Corporation, an annual meeting of Directors shall be held and
officers elected.
NOW, THEREFORE, BE IT RESOLVED by the Directors of the Lodi Public
Improvement 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 2, of
the bylaws of the Corporation:
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John Beckman
James R. Krueger
Susan J. Blackston
Dated: June 2, 2004
WE
President
Vice President
Treasurer
Secretary
I hereby certify that Resolution No. LPIC2004-02 was passed and adopted
by the Board of Directors of the Lodi Public Improvement Corporation in a regular
meeting held June 2, 2004, by the following vote:
AYES: DIRECTORS — Beckman, Hitchcock, Howard, Land, and
Presi*?ent Wzvsen
SUSAN J. BLACKSTON
Secretary
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