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HomeMy WebLinkAboutResolutions - No. LPIC2014-01RESOLUTION NO. LPIC2O1 4-01 A RESOLUTION ELECTING OFFICERS OF THE LODI PUBLIC IMPROVEMENT CORPORATION WHEREAS, under the organizational procedures of the Lodi Public lmprovement Corporation, an annual meeting of Directors shall be held and officers elected. NOW, THEREFORE, BE lT RESOLVED by the Directors of the Lodi Public lmprovement 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 lll, Section 2, of the bylaws of the Corporation: Name Bob Johnson Mark Chandler Jordan Ayers Jennifer M. Robison Title President Vice President Treasurer Secretary DATED: December 17, 2014 I hereby certify that Resolution No. LP|C2014-01 was passed and adopted by the Lodi City Council in a regular meeting held December 17, 2014, by the following vote: AYES DIRECTORS -Chandler, Kuehne, Mounce, Nakanishi, and President Johnson NOES:DIRECTORS -None ABSENT: DIRECTORS -None ABSTAIN: DIRECTORS -None NI M B LPIC2014-01