HomeMy WebLinkAboutCivic Improvement Corporation - 86-4 i t
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RESOLUTION NO. 86-4
A RESOLUTION APPROVING AND AUTHORIZING
EXECUTION AND FILING OF EXEMPTION
APPLICATION TO STATE FRANCHISE TAX BOARD
CITY OF HUNTINGTON BEACH CIVIC IMPROVEMENT CORPORATION
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RESOLVED, by the Board of Directors of the City of Huntington Beach Civic
Improvement Corporation, that that certain Exemption Application to the State
Franchise Tax Board (Form FTB3500) , is hereby approved and Jones Hall Hill &
White, A Professional Law Corporation, is hereby authorized to complete said
Application and the Secretary is hereby authorized to execute said completed
Application and directed to cause the filing of said Application with the
State of California Franchise Tax Board.
BE IT FURTHER RESOLVED, that the Secretary of the Corporation be and is
hereby designated the "person to contact" of this Corporation for purposes of
the filing of Form No. FTB3500.
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
NOES, Directors: MacAllister, Bailey
ABSENT, Directors: Finley
Secretary
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