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HomeMy WebLinkAboutResolutions - No. LPIC1988-05GFB3726 / 7 RESOLUTION NO. 88-5 A RESOLUTION APPROVING AND AUTHORIZING EXECUTION AND FILING OF VARIOUS FEDERAL FORMS LODI PUBLIC IMPROVEMENT CORPORATION RESOLVED, by the Board of Directors of the Lodi Public Improvement Corporation, that Federal Forms Nos. 1024 (Application for Recognition of Exemption under Section 501(c)(4)), 2848 (Power of Attorney), SS -4 (Application for Employee Identification Number) and 8718 (User Fee for Exempt Organization Determination Letter Request) are hereby approved and that Jones Hall Hill & White, A Professional Law Corporation, special counsel to the Corporation, is hereby authorized to complete said Forms and the Secretary is authorized to execute said Forms and is authorized to cause the appropriate filing of said Forms. BE IT FURTHER RESOLVED, that the Secretary of the Corporation be and is hereby designated the "person to contact" of this Corporation for purposes of the filing of Federal Form No. 1024. 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 4th day of May, 1988, by the following vote of the Directors thereof: AYES, and in favor thereof, Directors: NOES, Directors: ABSENT, Directors: Approved As To Form BoLbv W. P Natt City Attorney Hinchman, Olson, Reid, & Snider (Mayor Pro Tempore) None Pinkerton Secretary