HomeMy WebLinkAboutResolutions - No. LFC-18RESOLUTION NO. LFC-I8
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 111, Section 303, of the bylaws of the
Corporation:
Name Title
Larry D. Hansen President
Phil Katzakian Vice President
Jordan V. Ayers Treasurer
Randi Johl Secretary
Dated: December 17,2008
I hereby certify that Resolution No. LFC-18 was passed and adopted by the
Board of Directors of the Lodi Financing Corporation in a regular meeting held
December 17, 2008, by the following vote:
AYES: DIRECTORS — Hitchcock, Johnson, Katzakian, Mounce, and
President Hansen
NOES: DIRECTORS — None
ABSENT: DIRECTORS — None
ABSTAIN: DIRECTORS — None
LFC-I 8
I JOHL
Secretary