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��PLN PUBLIC
o� q`'�, Huntington Beach Public Facilities Corporation
CJ INCORPORATED
z y Post Office Box 190 Huntington Beach, California 92648
i NOVEMBER 27.1970
ao
CAC IF ORN�P
BOARD OF DIRECTORS
R.Dudley Boyce
Raymond Bunker
Brander D.Castle
Larry L.Curran RESOLUTION 76-12
Robert N.Polly
RESOLUTION OF BOARD OF DIRECTORS RATIFYING
BYLAWS AND OCTOBER AMENDMENT TO BYLAWS
A document consisting of fourteen (14) pages entitled:
"Bylaws of the Huntington Beach Public Facilities Corporation"
and a one-page amendment to the Bylaws dated October 29 , 1975
were presented to and considered by the Board of Directors at
their October 29 , 1975 meeting. After a review of such Bylaws
and a discussion of particular parts thereof, on motion duly
made and seconded, it was unanimously:
RESOLVED, that the Bylaws and October 29 , 1975 amendment
thereto presented to and considered at this meeting are adopted
as the Bylaws of this corporation, and the Secretary of the
corporation is ordered to certify a copy of such Bylaws and
insert them in the minute book of the corporation; the Secre-
tary is further ordered to certify a copy of such Bylaws and
maintain them in the principal office of the corporation for
the transaction of its business;
RESOLVED FURTHER, that the Secretary of the corporation
is ordered to forward a copy of this resolution attaching a
copy of the Bylaws with the October 29 , 1975 amendments ,to the
law firm of O'Melveny and Myers , requesting certification of
the Bylaws and the October 29 , 1975 amendments thereto.
Dated: 4y�
BERT N. P LL
President ,
Huntington Beach Public
Facilities Corporation
w ,
�PGH PUBL�j,� .
o� qc�� Huntington Beach Public Facilities Corporation
INCORPORATED
z COD Post Office Box 190 Huntington Beach, California 92648
i NOV EM BER 27,1970
ti •�ao�
CAL IFORN%P
BOARD OF DIRECTORS
R.Dudley Boyce
Raymond Bunker
Brander D.Castle
Larry L.Curran
Robert N.Polly
CERTIFICATE OF SECRETARY
I certify' that :
I am the duly qualified and acting Assistant Secretary
of the Huntington Beach Public Facilities Corporation, a
duly organized and existing California corporation.
The foregoing is a true copy of a resolution duly
adopted by the Board of Directors of such Corporation at
a meeting legally held on October 29 , 1975, and entered
into the minutes of such meeting in the minute book of
the Corporation.
DATED:
DON hISER, Assistant Secretary