HomeMy WebLinkAboutResolutions - No. LPIC2004-03WHEREAS, under the organizational procedures of the Lodi Public
Improvement :Corporation, an annual meeting of Directors shall be held and
*fficers elected.
NOW, THEREFORE, BE IT RESOLVED by the Directors of the Lodi Publi't
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 Ill, Section 2, of
the bylaws of the Corporation:
Susan Hitchcock
James R. Krueger
Dated: December 15, 2004
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I hereby certify that Resolution No. LPIC2004-03 was passed and adopted
by the Board of Directors of the Lodi Public Improvement Corporation in a regular
meeting held:December 15, 2004, by the following vote:
AYES: DIRECTORS — Hansen, Hitchcock, Johnson, Mounce, and
President Beckman
SUSAN J. BLA KSTON
Secretary