APIC1988-3RESOLUTION NO. APIC88-3
A RESOLUTION OF THE ANAHEIM PUBLIC IMPROVEMENT
CORPORATION APPROVING AN AMENDMENT TO THE
BY-LAWS OF THE CORPORATION CONCERNING REGULAR
MEETING TIMES.
WHEREAS, the time of the regular annual meetings of the
Anaheim Public Improvement Corporation has heretofore been
established by the by-laws of said corporation; and
WHEREAS, it is desirable to change the date of said
regular annual meetings.
NOW, THEREFORE, BE IT RESOLVED that the first paragraph
of Section 6 of Article III of the by-laws of the Anaheim Public
Improvement Corporation be amended to read as follows:
"Section 6. Annual Meetings. The annual
meeting Of the Board of Directors shall be held on
the secona Tuesday in February of each year at the
hour of 1:28 p.m., or at such time as the Board of
Directors may from time to time determine, for the
purpose of electing Directors and for the
transaction of such other business as may properly
come before the meeting."
BE IT FURTHER RESOLVED that the meeting time established
by this resolution shall become effective immediately.
THE FOREGOING RESOLUTION is approved and adopted by tt, e
Anaheim Public Improvement Corporation this 26thday of July, 1988.
PRESIDENT
ANAHEIM PUBLIC IMPROVEMENT
CORPORATION
ATTEST:
SECRETARY
ANAHEIM PUBLIC IMPROVEMENT
CORPORATION
2351L
031488
JLW:ct
CLERK
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.
APIC88-3 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 26th day of July, 1988; by the following vote of the members thereof:
AYES:
BOARD MEMBERS: Ehrle, Hunter, Kaywood and Pickler
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
VACA~CY: One
AND I FURTHER certify that the President of the Board of Directors signed said
Resolution No. APIC88-3 on the 27th day of July, 1988.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the
City of Anaheim this 27th day of July, 1988.
SECRETARY OF THE
ANAHEIM PUBLIC IMPROVEMENT CORPORATION
(SEAL)
I, LEONORA N. SOHL, Secretary of the Anaheim Public Improvement Corporation,
do hereby certify that the foregoing is the original of Resolution No.
APIC88-3 duly passed and adopted by the Anaheim Public Improvement Corporation
on July 26, 1988.
SECRETARY OF THE
ANAHEIM PUBLIC IMPROVEMENT CORPORATION
2154C