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HomeMy WebLinkAboutResolutions - No. LPIC2017-01RESOLUTION NO. LPIC2017-01 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 Title Alan Nakanishi President JoAnne Mounce Vice President Andrew Keys Treasurer Jennifer M. Ferraiolo Secretary DATED: December 20, 2017 hereby certify that Resolution No. LPIC2017-01 was passed and adopted by the Lodi City Council in a regular meeting held December 20, 2017, by the following vote: AYES: DIRECTORS — Chandler, Johnson, Kuehne, and Mounce NOES: DIRECTORS — None ABSENT: DIRECTORS — Mayor Nakanishi ABSTAIN: DIRECTORS — None LPIC2017-01 NNIFE'IJ FERRAIOLO Secretary