HomeMy WebLinkAboutCivic Improvement Corporation - 86-3 i
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RESOLUTION NO. 86-3 a
A RESOLUTION APPOINTING TIME
AND PLACE OF REGULAR MEETINGS
CITY OF HUNTINGTON BEACH CIVIC IMPROVEMENT CORPORATION
RESOLVED, by the Board of Directors of the City of Huntington Beach Civic
Improvement Corporation that the first meeting in July of each year at the
hour of seven o'clock p.m. , at the offices of the City of City of Huntington
Beach, is hereby appointed as the time and place for the regular meeting of
this Board pursuant to Article II, Section 6 of the Bylaws of this
Corporation.
I hereby certify that the foregoing is a full , true and correct copy of a
resolution duly passed and adopted by the. Board of Directors of the City of
Huntington Beach Civic Improvement Corporation, at a meeting thereof duly held
on the 4th day of August, 1986, by the following vote of the Directors
thereof:
AYES, and in favor thereof, Directors: Kelly, Mandic, Green, Thomas'
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NOES, Directors: MacAllister, Bailey
ABSENT, Directors: Finley
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Secretary
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