HomeMy WebLinkAboutResolutions - No. LFC-20RESOLUTION NO. LFC-20
A RESOLUTION ELECTING OFFICERS OF THE
LODI FINANCING CORPORATION
WHEREAS, under the organizational procedures of the Lodi Financing
Corporation, an annual meeting of Directorsshall 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 III, Section 303, of the bylaws of the
Corporation:
Name
Bob Johnson
JoAnne Mounce
Title
President
Vice President
Jordan V. Ayers Treasurer
Randi Johl Secretary
Dated: December 15, 2010
I hereby certify that Resolution No. LFC-20 was passed and adopted by the
Board of Directors of the Lodi Financing Corporation in a regular meeting held
December 15, 2010, by the following vote:
AYES: DIRECTORS — Hansen, Mounce, Nakanishi, and
President Johnson
NOES: DIRECTORS — None
ABSENT: DIRECTORS — Katzakian
ABSTAIN: DIRECTORS — None
L
Secretary
LFC-20