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HomeMy WebLinkAboutResolutions - No. LPIC1988-04GFB3726 / 6 RESOLUTION NO. 88-4 A RESOLUTION APPROVING AND AUTHORIZING EXECUTION AND FILING OF EXEMPTION APPLICATION TO STATE FRANCHISE TAX BOARD LODI PUBLIC IMPROVEMENT CORPORATION RESOLVED, by the Board of Directors of the Lodi Public Improvement Corporation, that that certain Exemption Application to the State Franchise Tax Board (Form FTB3500), is hereby approved and Jones Hall Hill & White, A Professional Law Corporation, is hereby authorized to complete said Application and the Secretary is hereby authorized to execute said completed Application and directed to cause the filing of said Application with the State of California Franchise Tax Board. 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 Form No. FTB3500. 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 geAi/q/ Bobby . MoNat City Attorney Hinchman, Olson, Reid, & Snider (Mayor Pro Tempore) None Pinkerton LhiYYrJIQJ! rr m)ce_ R1��L Secretary