HomeMy WebLinkAboutResolutions - No. LPIC2016-01RESOLUTION NO. LPIC2016-01
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 narnes 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
Doug Kuehne
Alan Nakanishi
Derrick Cotten
Jennifer M. Ferraiolo
DATED: December 21, 2016
Title
President
Vice President
Interim Treasurer
Secretary
I hereby certify that Resolution No. LPIC2016-01 was passed and adopted by
the Lodi City Council in a regular meeting held December 21, 2016, by the following
vote:
AYES: DIRECTORS — Chandler, Johnson, Mounce, and Mayor Kuehne
NOES: DIRECTORS — None
ABSENT: DIRECTORS — Nakanishi
ABSTAIN: DIRECTORS — None
�r
NIFE . FERRAIOLO
Secretary
LPIC2016-01