APIC1987-1RESOLUTION NO. APIC87-1
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 annual regular meetings of the
Anaheim Public Improvement Corporation has heretofore been
established as 9:55 a.m. by the by-laws of said corporation; and
WHEREAS, it is desirable to change the time of regular
meetings to 1:28 p.m.
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 first 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 trans-
action of such other business as may properly come
before the meeting."
BE IT FURTHER RESOLVED that the meeting time estab-
lished by this resolution shall become effective immediately.
THE FOREGOING RESOLUTION is approved and adopted by
the Anaheim Public Improvement Corporation this 3rd day .
of February, 1987.
ANAHEIM PUBLIC IMPROVEMENT
CORPORATION
President ~
Anaheim Public Improvement
Corporation
2126V
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. APIC87-1 was introduced and adopted at the regular meeting provided by
law, of the Board of Directors of the Anaheim Public Improvement Corporation
held on the 3rd day of February, 1987, by the following vote of the members
thereof:
AYES:
BOARD MEMBERS: Pickler, Hunter and Kaywood
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
VACANCIES: BOARD MEMBERS: Two
AND I FURTHER certify that the President of the Board of Directors signed said
Resolution No. APIC87-1 on the 3rd day of February, 1987.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the
Anaheim Public Improvement Corporation this 3rd day of February, 1987.
SECRETARY OF THE
ANAHEIM PUBLIC IMPROVEMENT COKPORATION
(s~)
I, LEONORA N. SOHL, Secretary of the Anaheim Public Improvement Corporation,
do hereby certify that the foregoing is the original of Resolution
No. APIC86-1 duly passed and adopted by the Anaheim Public Improvement
Corporation on February 3, 1987.
SECRETARY OF THE
ANAHEIM PUBLIC IMPROVEMENT :CORPORATION