APIC1985-4 RESOLUTION NO. 85-4
A RESOLUTION APPROVING AND AUTHORIZING
EXECUTION AND FILING OF VARIOUS FEDERAL FORMS
ANAHEIM PUBLIC IMPROVEMENT CORPORATION
RESOLVED, by the Board of Directors of Anaheim Public Improvement
Corporation, Orange County, California, that Federal Forms Nos. 1024
(Application for Recognition of Exemption Under Section 501(al), 2848 (Power
of Attorney) and SS-4 (Application for Employee Identification Number), a copy
of each which has this day been presented to this Board and is on file on the
Office of the Secretary at this Corporation be, and are hereby, approved and
the President and Secretary are authorized to execute said Forms, as
applicable, and the Secretary is authorized to cause the appropriate filing of
said Forms.
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 5th day of January , 1985, by the
following vote of the Directors thereof:
AYES, and in favor thereof, Directors: Pickler, Overholt and Roth
NOES, Directors- None
ABSENT, Directors: None
VACANCIES: Two
Secretary