PFC 86-2 RESOLUTZON NO. 86-Z
A RESOLUTZON ELECTZNG OFFZCERS .
CUPERTZNO PUBLZC FACZLZTZES CORPORATZON
RESOLVED, by the O~ctors of the Cupertino Fubllc Facilities
Corperatton, that the follovtng persons a~e elected to the offtces set fm-th
oppestte thetr niles below, as of¢tcers of' the Corporation, to se~Ye un~t1
the electton and qualification of their successors, as provided tn Arttcle
ZZZ, Sectton 2 of tl~ B.vTavs of the Corperatton.
Name Offtce
Sa~ba~a ~8eFe I)restdent
Reed Sva~ks ¥tce President ~
Dorochy CozmelXus Secretary
Blaine Snyder ?reasurer
Z hereby certtfy that the foregoing ts a full, t~ue and correct copy of
a resolution duly passed and adopted by the Board of Directors of the
Cupertino Publlc Facilities Corporattor. at a mee~tng thereof duly held on .,
the 2nd day of June, 1986, by the ¢ollovtng vote of the 01recCors thereof:
AYES, and tn favor thereof, 0t~ectors: Cacco, Johnson, Pluflgy, Spa~ke, RoBers
NOES, Directors: None
ABSENT, Directors: Nolle ~,~~~Se e~:~ ~ ~