HomeMy WebLinkAboutResolutions - No. LFC-19RESOLUTION NO. LFC-19
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 ill, Section 303, of the bylaws of the
Corporation:
Name Title
Phil Katzakian President
Susan Hitchcock Vice President
Jordan V. Ayers Treasurer
Randi Johl Secretary
Dated: January 6, 2010
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hereby certify that Resolution No. LFC-19 was passed and adopted by the
Board of Directors of the Lodi Financing Corporation in a regular meeting held January
6, 2010, by the following vote:
AYES: DIRECTORS— Hansen, Johnson, Mounce, and
President Katzakian
NOES: DIRECTORS — None
ABSENT: DIRECTORS— Hitchcock
ABSTAIN: DIRECTORS — None
LFC-19