HomeMy WebLinkAboutResolutions - No. LPIC1997-03..;SOLUTION NO. 97-3
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
Jack A. Sieglock President
Keith Land Vice President
Vicky McAthie Treasurer
Alice M. Reimche Secretary
Dated: December 17, 1997
I hereby certify that Resolution No. 97-3 was passed and adopted by the Board of
Directors of the Lodi Public Improvement Corporation in a regular meeting held December
17, 1997, by the following vote:
AYES: DIRECTORS — Land, Mann, Pennino, Warner and Sieglock (President)
NOES: DIRECTORS - None
ABSENT: DIRECTORS —None
ABSTAIN: DIRECTORS - None
diCw A:�
ALICE M. CHE
Secretazy
97-3