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PFC 87-1 RESOLUTION NO. 87-1 ARESOLUTION ELECTING OFFICERS A CUPERTINO PUBLIC FACILITIES CORPORATION RESOLVED, by the Directors of the Cupertino Public Facilities Corporation, that the following persons are elected to the offices set forth opposite their names below, as officers of the Corporation, to serve until the election and qualification of their successors, as provided in Article III, Section 2 of the Bylavs of the Corporation. Name Office W. Reed Sparks President John Gatto Vice President Dorothy Cornelius Secretary Blaine Snyder Treasurer I hereby certify that the foregoing is a full, true and correct copy of a resolution duly passed and adopted by the Board of Directors of the Cupertino Public Facilities Coporation, at a meeting thereof duly held on the 20th day of July' , 1987, by the follo~rln~vote of the Directors thereof: AYES~ and in favor thereof, Directors: Gatto, Johnson, Plungy, Sparks NOES, Directors: None ABSENT, Directors: Rogers / · .. Secretary ~/