HomeMy WebLinkAboutResolutions - No. LPIC2008-02RESOLUTION NO. LPTC2008-02
A RESOLUTION ELECTING OFFICERS OF THE
LODI PUBLIC IMPROVEMENT CORPORATION
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:
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. LPIC2008-02 was passed and adopted
by the Board of Directors of the Lodi Public Improvement 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
DI JOHL
Secretary
LPIC2008-02