HomeMy WebLinkAboutResolutions - No. LPIC1997-01RESOLUTION NO. 97-1
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
Phillip A. Pennino
Jack A. Sieglock
Vicky McAthie
Jennifer M. Perrin
Dated: February 19, 1997
Title
President
Vice President
Treasurer
Secretary
I hereby certify that Resolution No. 97-1 was passed and adopted by the Board of
Directors of the Lodi Public Improvement Corporation in a regular meeting held February
19, 1997, by the following vote:
AYES: DIRECTORS - Land, Mann, Sieglock, Warner
and Pennino (President)
DIRECTORS - None
DIRECTORS - None
DIRECTORS - None
NOES:
ABSENT:
ABSTAIN:
97-1