HomeMy WebLinkAboutResolutions - No. LFC-24RESOLUTION NO. LFC-24
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 lT 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 lll, Section 303, 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. LFC-24 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 -
DIRECTORS -
DIRECTORS -
None
ABSENT None
ABSTAIN None
Piln/ulN'
NIFE BISON
LFC-24