AHA-1976-005R_E, i i"UTIP.,76- 5
A So_
P i::i U10IC)'17 OF T*'T-,7 -`I 0U U H
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'iPP
ROVII`G 1�2�11 1 -' NDL-LINT T"O THE BY-LX_V OF 1 1"IuZ
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A'_NAIdEI. u.OU
Section 301 of the 23N Ior - the Z'iziaheim
Housing Tiuthorit proviCies, in part, t1ria the IC_'i 1 s1
be the Executive Director of the Iluthority; and
WHEREAS, it is necessary an6. desirable - to am.end' the
first sentence of said By-Laws to permit the Authority to appoint
a person other than the _ as 1 - ecu - tive Director; and
14HEREEAS, the Authority mey�!.)ers have receiveci seven days'
notice of the nature of this Dro?oseC, change in the By-Laws.
rTOII THERE FORE
', 3L IT 1 SOLV. D - that the first sentence
of the !u or the 'r. Housing Authority be a:iiended to
read as follows:
"I Luthority shall, by resolution, appoint the person
to serve as Executive Director."
THL' FOREGOI 1' CSOLUTIO'N is approved and' signed by rie
this Sth may of October, 1976.
2, HOUSI A.U
ATTES
J
SECR'I_IJT,UY
.2� _IA11EII'll 1`10TUSI 10 T"HORITY
IILS .. fm
STATE OF CALIFORNIA )
COUNTY OF ORANGE )
CITY OF ANAHEIM )
I, LINDA D. ROBERTS, Secretary of the Anaheim Housing
Authority, do hereby certify that the foregoing Resolution No.
AHA76 -5 was passed and adopted at a regular meeting of the Anaheim
Housing Authority held on the 5th day of October, 1976, by the follow-
ing vote of the members thereof:
AYES: AUTHORITY MEMBERS: Kaywood, Seymour, Kott, Roth
and Thom
NOES: AUTHORITY MEMBERS: None
ABSENT: AUTHORITY MEMBERS: None
AND I FURTHER CERTIFY that the Chairman of the Anaheim
Housing Authority approved and signed said Resolution on the 5th
day of October, 1976.
IN WITNESS WHEREOF, I have hereunto set my hand and seal
this 5th day of October, 1976.
� '
SECRETARY OF THE ANAHEIM HOUSING AUTHORITY
(SEAL)