HomeMy WebLinkAboutResolutions - No. LPIC2010-01RESOLUTION NO. LPIC2010-01
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, cf
the bylaws of the Corporation:
Name
Phil Katzakian
Susan Hitchcock
Jordan V. Ayers
Randi Johl
Dated: January 6, 2010
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im
President
Vice President
Treasurer
Secretary
I hereby certify that Resolution No. LPIC2010-01 was passed and adopted
by the Board of Directors of the Lodi Public Improvement 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
RANDIJOHL
Secretary
LPIC2010-01