HomeMy WebLinkAboutPublic Facilities Corporation - 86-02 ��PGN PUBLIC
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Huntington Beach Public Facilities Corporation
C7 INCORPORATED 2000 Main Street • Post Office Box 190 • Huntington Beach, California 92648
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NOVEMBER 27,1970 W
Zy ,6D6 RESOLUTION NO. 86-02
CALIFORNXP A RESOLUTION OF THE CORPORATION WHICH
ESTABLISHES THE POWER OF THE ELECTED OFFICERS
AND THE AUTHORITY OF THE BOARD TO EXECUTE
CONTRACTS AND/OR INSTRUMENTS AS RELATES TO
THE PUBLIC FACILITIES CORPORATION
WHEREAS, ARTICLE III, SECTION I of the Bylaws of The Huntington Beach Public
Facilities Corporation which establishes the power of the Board of Directors over the
business and affairs of the Corporation; and
WHEREAS, ARTICLE VI, SECTION I of the Bylaws of The Huntington Beach Public
Facilities Corporation which authorizes any officer or officers, agent or agents, to enter into
any contract or execute any instrument in the name and on behalf of the Corporation.
NOW, THEREFORE, BE IT:
RESOLVED, that the Huntington Beach Public Facilities Corporation, hereby establishes
the authority of any one of the President, Treasurer and Assistant Secretaries to execute any
contract or instrument in the name of and on behalf of the Corporation, provided any bank
withdrawals or drafts any two of the aforementioned signatures shall be required.
Dated:_ August 27 1986 ��Azl
Steph Wight, President
Huntington Beach Public acilities Corp.
Attest:
Dan T. Villella, Asst. Secretary Lorraine Faber, Secretary/Treasurer
Huntington Beach Public Facilities Corp. Huntington Beach Public Facilities Corp.
APPROVED AS TO FORM:
Bowie, Arneson, Kadi and Dixon
{ T ry Dixon Attorney for H.B.P.F.C.
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