PFC 86-4 R£SOLUTZ~ lC. 86.4 '
I RE~LUTION N~PROVlII; ~ AUTHORIZII~
EXECUTION ANO FILING OF [XEXIrrION
APPLICATZCg( TQ STATE FRANCHISE TAX
CUPERTZgO PUBLIC FACILITIES CORPORATION
RESOLVED, by the Board of Otrectors of the Cupertino Publtc Facilities
Corporltlon, that that certain Exez~tton Application to the State Fr~.htse
Iix Board (Fora FTB3SO0), a col]y of ~h!ch has thSs day been presented to
thts BoI~, t5 hereby ipproved Ind ~ones Hall Htll & #htte, A ProfesstoM1
L~ Corporation, ts hereby authorized to caBplete said Application ~nd the
Secretary ts hereby luthortzed to execute satd cmmleted Application and
dtrected to cause the ftltng of satd Application vlth the State of
California Franchise Iix Board.
I hereby certtfy that the fo~L~Jotng ts a full. true and correct COl;y of
a re$oluttnn duly passed Ind adopted by the Board of Directors of the
Cupertino Publtc Facilities Corporation, at a leettng thereof duly held on
the 2nd day of June, 1986, by the follovtng vote of the Directors thereof:
AYES, and tn favor thereof. Directors: Gatco. Johnson, Plungy, Sparks, Rogers
NOES, Directors: None
ABSENT, Directors: None ~/~: