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RESOLUTION NO. 86-5
A RESOLUTION APPROVING AND AUTHORIZING
EXECUTION AND FILING OF VARIOUS FEDERAL FORMS
CITY OF HUNTINGTON BEACH CIVIC IMPROVEMENT CORPORATION
RESOLVED, by the Board of Directors of the City of Huntington Beach
Civic Improvement Corporation, that Federal Forms Nos. 1024 (Application for
Recognition of Exemption under Section 501(c) (4)) , 2848 (Power of Attorney)
and SS-4 (Application for Employee Identification Number) , are hereby approved
and that Jones Hall Hill & White, A Professional Law Corporation, special •
counsel to the Corporation, is hereby authorized to complete said Forms and
the Secretary is authorized to execute said Forms and is authorized to cause
the appropriate filing of said Forms.
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 Federal Form No. 1024.
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
I
ABSENT, Directors: Finley
Secretary