HomeMy WebLinkAboutPublic Facilities Corporation - 86-04 Huntington Beach Public Facilities Corporation
CZ INCORPORATED y 2000 Main Street Post Office Box 190 • Huntington Beach, California 92648 _
i NOVEMBER 27,1970 ..
iESOLUTION NO. 86-04
04LIF00' A RESOLUTION OF BOARD OF DIRECTORS
ESTABLISHING THE LOCATION OF THE PRINCIPAL
OFFICE AND PROVIDING FOR THE DATES, HOUR, AND
PLACE OF REGULAR MEETINGS
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 does establish the Principal Office of the Corporation to be fixed and
located at The Huntington Beach Central Library at 7111 Talbert, Huntington Beach,
California 92648;
RESOLVED, that the Board of Directors of the Huntington Beach Public Facilities
Corporation, hereby does fix the dates, hour,.and place of regular meetings to be on the last
Wednesday of the first month of every quarter, commencing on January 28, 1987; to be at the
hour of 4:00 P.M.; and to be within the Central Library of Huntington Beach, California.
r
Dated: October 29, 1986
tephen,Wight, President
Huntington Beach Public Facilities Corp.
Attestx'
Dan T. Villella, Asst. Secretary Lorraine Faber, Secr tary/Treasurer
Huntington Beach Public Facilities Corp. Huntington Beach Public Facilities Corp.
APPROVED AS TO FORM:
Bowie, Arneson, Kadi and Dixon
J an Arneson, Attorney for H.B.P.F.C.
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