HomeMy WebLinkAboutResolutions - No. LPIC 1993-01RESOLUTION NO. 93-1
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
Dixon Flynn
Jennifer Perrin
Dated: January 20, 1993
TITLE
President
Vice President
Treasurer
Secretary
by
in
I hereby certify that Resolution No. 93-1 was passed and adopted
the Board of Directors of the Lodi Public Improvement Corporation
a regular meeting held January 20, 1993 by the following vote:
Ayes: Directors
Noes: Directors
Absent: Directors
RESLPIC/TXTA.02J
- Davenport, Mann, Sieglock, Snider,
Pennino (President)
- None
- None
93-1
24A/1/uX
nifererrin
Secretary