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APIC1986-2 RESOLUTION NO. APIC86-2 A RESOLUTION APPOINTING GENERAL COUNSEL FOR THE ANAHEIM PUBLIC IMPROVEMENT CORPORATION. RESOLVED, by the Directors of the Anaheim Public Improvement Corporation, Orange County, California, that Jack L. White be appointed to the Office of General Counsel to act and serve in that capacity until the appointment and qualification of his successor. 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 Anaheim Public Improvement Corporation, Orange County, California, at a meeting thereof duly held on the 2nd day of December , 1986, by the following vote of the Directors thereof: AYES, and in favor thereof, Directors: NOES, Directors: None Roth, Pickler, Hunter, Kaywood ABSENT, Directors: None VACANCY: One ..~Pres identpR Secretary JWF:fm 5579M 072886