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APIC1985-2 APIC RESOLUTION NO. 85-2 A RESOLUTION APPOINTING CERTAIN OFFICERS ANAHEIM PUBLIC IMPROVEMENT CORPORATION RESOLVED, by the D~rectors of the Anaheim Public Improvement Corporation, Orange County, California, that the following persons be elected to the offices of the corporation set opposite their names be]ow until the election and qualification of their successors: Secretary' Leonora N. ,Sohl Treasurer: Mary Turner Genera] Counsel: William P. Hopkins I hereby certify that the foregoing ~s 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 February 1985, by the fo]low~ng vote of the Directors thereof' ' AYES, and ~n favor thereof, Directors: Pickler, Overholt and Roth NOES, Di rectors: None ABSENT, Directors- None VACANCIES: Two Secretary