APIC1989-1RESOLUTION NO. APIC 89-1
A RESOLUTION OF THE ANAHEIM PUBLIC
IMPROVEMENT CORPORATION APPROVING AN
AMENDMENT TO THE BY-LAWS OF THE CORPORATION
CONCERNING OFFICERS
WHEREAS, the by-laws of the Anaheim Public Improvement
Corporation ("Corporation") establish the procedure for the
election of the officers of the Corporation; and
WHEREAS, the Board of Directors of the Corporation desire
to amend such procedure.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors
of the Anaheim Public Improvement Corporation that the second
paragraph of Section 1 of Article IV of the by-laws of the Anaheim
Public Improvement Corporation be, and the same is hereby, amended
in its entirety to read as follows:
"The President of the Corporation shall be the Mayor of
the City of Anaheim. The Vice President of the
Corporation shall be the Mayor Pro Tempore of the City of
Anaheim. The Secretary of the oL~poration shall be the
City Clerk of the City of Anaheim. The Treasurer of the
Corporation shall be the Treasurer of the City of
Anaheim; provided, however, in the event the Mayor or
Mayor Pro Tempore of the City of Anaheim fails to accept
the pos~--f-gion of Director of the Corporation as provided
in Section 3 of Article III hereof, or any of the
aforementioned offices of the City is (are) vacant for
any reason, the Board of Directors shall elect the
corresponding officer or officers of the Corporation
which officer or officers shall serve until their
successors are duly qualified pursuant to the provisions
of this section."
BE IT FURTHER RESOLVED that this resolution shall become effective
immediately.
THE FOREGOING RESOLUTION is approved and adopted by the
Board of Directors of the Anaheim Public Improvement Corporation
this 28th day of February , 1989.
&TTEST:
~ECRETARY '---'~ -
JLW:lm
2941L
LERK
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF ANAHEIM )
I, LEONORA N. SOHL, Secretary of the Board of Directors of the Anaheim Public
Improvement Corporation, do hereby certify that the foregoing Resolution
No. APICggR-1 was introduced and adopted at a regular meeting provided by law,
of the Board of Directors of the Anaheim Public Improvement Corporation held
on the 28th day of February, 1989, by the following vote of the members
thereof:
AYES:
COUNCIL MEMBERS: Daly, Ehrle, Pickler, Kaywood and Hunter
NOES:
COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
AND I FURTHER CERTIFY that the President of the Board of Directors signed said
Resolution No. APIC89R-1 on the 1st day of March, 1989.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal
of the City of Anaheim this 1st day of March, 1989.
(SEAL)
SECRETARY OF THE
ANAHEIM PUBLIC IMPROVEMENT COPRORATION
I, LEONORA N. SOHL, Secretary of the Board of Directors of the Anaheim Public
Improvement Corporation, do hereby certify that the foregoing is the original
of Resolution No. APIC89R-1 duly passed and adopted by the Anaheim Ptxblic
Improvement Corporation on February 28, 1989.
SECRETARY OF THE
ANAHEIM PUBLIC IMPROVEMENT COPRORATION