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HomeMy WebLinkAboutPublic Facilities Corporation - 76-15 PCN PUBLIC Huntington Beach Public Facilities Corporation C7 INCORPORATED z y Post Office Box 190 Huntington Beach, California 92648 i - NOVEMI3ER 27.1970 ' RESOLUTION NO. 76=15 CA 1 IF ORN�P BOARD OF DIRECTORS A RESOLUTION OF THE BOARD OF DIRECTORS R.Dudley Boyce ESTABLISHING THE LOCATION OF THE PRINCIPAL Raymond Bunker OFFICE AND PROVIDING FOR THE DATES, HOUR, Brander D.Castle AND PLACE OF REGULAR MEETINGS Larry L.Curran Robert N.Polly WHEREAS, ARTICLE I, Section 1 of The Bylaws of The Huntington Beach Public Facilities Corporation authorizes the Directors to change the location of the principal office of the Corporation; and WHEREAS, ARTICLE III, Section 5(A) of The Bylaws of The Huntington Beach Public Facilities Corporation authorizes the Directors to provide for the dates upon which and the hour and place at which regular meetings shall be held; NOW, THEREFORE, BE IT: RESOLVED, that The Board of Directors of The Huntington Beach Public Facilities Corporation, hereby, establish the Principal Office of The Corporation to be fixed and located at The Corporation Yard of The City of Huntington Beach, at 17371 Gothard Street, P.O. Box 190, Huntington Beach, California, 92648; RESOLVED, that The Board of Directors of The Huntington Beach Public Facilities Corporation, hereby, fix the dates, hour, and place of regular meetings to be on the last Wednesday of every other month, commencing the count on April 28, 1976; to be at the hour of 3 :00 P.M. ; and to be within The Administration Building of The Corporation Yard of The City of Huntington Beach, California. Date d: © ri Presid t , H.B.P.F.C. etary, H:B.P.F.C. ��.. ATTEST: �' APPROVED AS TO FORM: DON P. BONFA Donald W. Kiser " City Attorney Assistant Secretary, H.B.P.F.C. Deputy Citypgy