PFC 86-3 RESOLUTION NO. 86-3
A FtSOLUT~ON APPOZNTING TINE
AND PLACE OF REGULAR #EETZNGS
CUPERTINO PUBLIC FACILITIES CORPORATION
RESOLVED, by the Board of Dtr~e, ctgr~/_or the Cupertino Publlc Facilities
Corporation that the /:~/ ~.~.~ tn ~ of each year at the
hour Of ~J~ o'clock ~_.m., at the ~fftc~--~he Ctty of Cupertino,
ts hereby a.npotnted as the/ttle and place for the regular ,eettng of thts
Board pursuant to Arttcle I1, Sectton 6 of the BYlaws of thts Corporation.
I hereby certtfy that the foregoing ts a full, true end correct copy of
a resolution duly passed and adopte~ by the Board of Directors of the
~ Cupertino Publtc Facilities Corporation, at a ;eettng thereof duly held on
i the 2nc; day of June, 1986, by the following vot~ of the Directors thereof:
~ AYES, and tn favor thereof. Directors: Gacto, Johnson, Plungy, Spar~, Rosecs
'i NOES, Directors: None
~ ABSENT, Directors: None /'- _
.. S~retary