HomeMy WebLinkAboutResolutions - No. LPIC1990-01RESOLUTION NO. 90-1
A RESOLUTION OF THE LODI PUBLIC IMPROVEMENT CORPORATION
AMENDING DATE OF REGULAR MEETING OF THE
LODI PUBLIC IMPROVEMENT CORPORATION
RESOLVED BY THE BOARD OF DIRECTORS OF THE LODI PUBLIC
IMPROVEMENT CORPORATION, as follows:
1. Resolution 88-3 is hereby repealed in its entirety.
2. Effective immediately, the annual meeting of the Lodi Public
Improvement Corporation Board of Directors shall be the first
Wednesday in December of each year at the hour of 7:30 P.M. at
Carnegie Forum, 305 West Pine Street, Lodi, California, pursuant
to Article II, Section 6 of the Bylaws of this Corporation.
Dated: May 2, 1990
I hereby certify that the foregoing is a full, true and correct
copy of a resolution duly passed and adopted by the Board of Directors
of the Lodi Public Improvement Corporation, at a meeting thereof duly
held on the 2nd day of May, 1990, by the following vote of the
Directors thereof:
AYES, and in favor thereof, Directors: Hinchman, Olson, Pinkerton,
Reid and Snider (Chairman)
NOES, Directors: None
ABSENT, Directors: None
Approved As To Form:
(,)
Ani f er Perri n
cting Se retary
Bob McNatt
City Attorney
RESPIC90.1/TXTA.02J