HomeMy WebLinkAboutResolutions - No. LPIC1997-02RESOLUTION NO. 97-2
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
Phillip A. Pennino President
Jack A. Sieglock Vice President
Vicky McAthie Treasurer
Alice M. Reimche Secretary
Dated: September 3, 1997
I hereby certify that Resolution No. 97-2 was passed and adopted by the Board of
Directors of the Lodi Public Improvement Corporation in a regular meeting held September
3, 1997, by the following vote:
AYES: DIRECTORS — Land, Mann, Sieglock, Warner and Pennino (President)
NOES: DIRECTORS - None
ABSENT: DIRECTORS — None
ABSTAIN: DIRECTORS - None
hadic
ALICE M. RE1MCHE
Secretary
97-2