HomeMy WebLinkAbout2003-12-11 - Resolution No. PFC-03-03RENUMBERED PFC-03-03
RESOLUTION NO.03-20-PFC
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
YORBA LINDA WATER DISTRICT PUBLIC FINANCING
CORPORATION RATIFYING ITS APPOINTMENT AS
THE BOARD OF DIRECTORS OF THE YORBA LINDA
WATER DISTRICT PUBLIC FINANCING
CORPORATION; AND APPOINTMENT OF OFFICERS
WHEREAS, the Board of Directors shall hold an annual meeting for the purpose of
organization and the transaction of other business.
WHEREAS, the Board of Directors is desirous of ratifying its appointment as the Board of
Directors of the Corporation, and appointing officers of the Corporation;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Corporation that:
SECTION 1: Each of the foregoing recitals is true and correct.
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SECTION 2: The Board hereby ratifies its appointment by the Corporation's
Incorporator as the Board of Directors of the Corporation.
SECTION 3. The Board hereby approves and ratifies the Bylaws which were adopted
by the Corporation's Incorporator, copies of which are on file with the Secretary and shall be
kept as a part of the permanent records of the Corporation.
SECTION 4. The following persons are hereby appointed to the offices of the
Corporation indicated opposite their names, and each such person is to serve in accordance with
the Bylaws of the Corporation:
Name
William R. Mills
Michael J. Beverage
Michael A. Payne
Beverly Meza
President
Vice President
Secretary
Treasurer
Office(s)
PASSED AND ADOPTED this 1 I th day of December, 2003 by the following called vote:
AYES: Armstrong, Beverage, Korn, Mills, Summerfield
NOES: None
ABSENT: None
ABSTAIN: None
YORBA LINDA WATER DISTRICT PUBLIC
FINANCING CORPORATION
By:
William R. Mills, President)
Yorba Linda Water District Public
Financing Corporation
ATTEST:
i --,
Michael A. Payne, Secretary
Yorba Linda Water District Pubh
Financing Corporation
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