HomeMy WebLinkAboutResolutions - No. LPIC1995-01RESOLUTION NO. 95-1
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
Stephen J. Mann
David P. Warner
Dixon Flynn
Jennifer M. Perrin
Dated: January 4, 1995
TITLE
President
Vice President
Treasurer
Secretary
I hereby certify that Resolution No. 95-1 was passed and adopted
by the Board of Directors of the Lodi Public Improvement Corporation in
a regular meeting held January 4, 1995, by the following vote:
Ayes: Directors
Noes: Directors -
Absent: Directors -
- Davenport, Pennino, Sieglock, Warner
and Mann (Mayor)
None
None
J nifer
Secretary
95-1
Perrin