HomeMy WebLinkAboutResolutions - No. LPIC1995-03RESOLUTION NO. 95-3
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
David P. Warner
Phillip A. Pennino
Vicky McAthie
Jennifer M. Perrin
Dated: December 20, 1995
Title
President
Vice President
Treasurer
Secretary
I hereby certify that Resolution No. 95-3 was passed and adopted by the Board of
Directors of the Lodi Public Improvement Corporation in a regular meeting held December
20, 1995, by the following vote:
AYES: DIRECTORS - Davenport, Pennino, Sieglock, Warner and
Mann (President)
DIRECTORS - None
DIRECTORS - None
DIRECTORS - None
NOES:
ABSENT:
ABSTAIN:
95-3