APIC1992-1ANAHEIM PUBLIC IMPROVEMENT CORPORATION
A
RESOLUTION NO. A?IC92-1
RESOLUTION APPOINTING AN EXECUTIVE
DIRECTOR AND A FINANCE OFFICER
RESOLVED, by the Anaheim Public Improvement Corporation (the "Corporation"):
WHEREAS, in connection with the undertaking of various financings and other business
of the Corporation, it is often necessary for an officer of the Corporation to execute agreements,
documents and certificates;
WHEREAS, the President, Vice President and Treasurer of the Corporation are not always
available to do so; and
WHEREAS, it is desirable and in the best interest of the Corporation that certain
subordinate officers of the Corporation be elected;
NOW, THEREFORE, it is hereby ORDERED and DETERMINED, as follows:
Section 1. The City Manager is hereby appointed as Executive Director of the Corporation.
Section 2. The City Finance Director is hereby appointed as Finance Officer of the
Corporation.
The FOREGOING RESOLUTION was approved and adopted by the Board of Directors of
the Anaheim Public Improvement Corporation this 9th day of June, 1992, by the following vote:
SECRETARY OF THE-ANAHEIM PUBLIC
IMPROVEMENT CORPORATION
~ANAHFfI~VI PUBLIC
~- IMPROVEMEN'I~ CORP?'RATION
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. APIC92-1 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
9th day of June, 1992, by the following vote of the members thereof:
AYES:
BOARD MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
AND I FURTHER certify that the President of the Board of Directors signed said
Resolution No. APIC92-1 on the lOth day of June, 1992.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City
of Anaheim this lOth day of June, 1992.
SECR~NA~E'~'~MIMP~EMENT
CORPORATION
(SEAL)
I, LEONORA N. SOHL, Secretary of the Anaheim Public Improvement Corporation, do
herebycertifythat the foregoing is the original of Resolution No. APIC92-1duly
passed and adopted by the Anaheim Public Improvement Corporation on June g, 1992.
SECRETARY OF THE ANAHEIM PUBLIC IMPROVEMENT
CORPORATION