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HomeMy WebLinkAboutResolutions - No. LPIC2015-01RESOLUTION NO. LPIC2015-01 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, of the bylaws of the Corporation: Name Mark Chandler Doug Kuehne Jordan Ayers Jennifer M. Ferraiolo DATED: December 16, 2015 Title President Vice President Treasurer Secretary I hereby certify that Resolution No. LPIC2015-01 was passed and adopted by the Lodi City Council in a regular meeting held December 16, 2015, by the following vote: AYES: DIRECTORS — Johnson, Kuehne, Nakanishi, and President Chandler NOES: DIRECTORS — None ABSENT: DIRECTORS — Mounce ABSTAIN: DIRECTORS — None NNIFER FERRAIOLO Secretary LPIC2015-01