HomeMy WebLinkAboutResolutions - No. LFC-21RESOLUTION NO. LFC-21
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 III, Section 303, of the bylaws of the
Corporation:
Name
JoAnne Mounce
Alan Nakanishi
Jordan V. Ayers
Randi Johl
President
Vice President
Treasurer
Secretary
Dated: December 21, 2011
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hereby certify that Resolution No. LFC-21 was passed and adopted by the
Board of Directors of the Lodi Financing Corporation in a regular meeting held
December21, 2011, by the following vote:
AYES: DIRECTORS — Hansen, Katzakian, Nakanishi, and
President Mounce
NOES: DIRECTORS— None
ABSENT: DIRECTORS — Johnson
ABSTAIN: DIRECTORS— None
9 JOHL
Secretary
LFC-21