PFC 87-2 RESOLUTION NO. 87-2
A RESOLUTION APPOINTING TINE
AND PLACE OF REGULAR HEETINGS,
SUPERSEDING RESOLUTION NO. 86-3
" CUPERTINO PUBLIC FACILITIES CORPORATION
· RESOLVED, by the Board of Directors of the Cupertino Public Facilities
· Corporation that the second Tuesday in November of each year at the hour of
: seven o'clock p.m.~ at the offices of the City of Cupertino, is hereby appointed
'~ as the time and place for the regular meeting of this Board pursuant to
Article II, Section 6 of the Bylaws of this Corporation.
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 C~rporation, at a meeting thereof duly held
on the ~Oth day of Ju~y , 1987, by the following vote of the Directors
thereof:
AYESt and in favor thereof, Directors: Gatto, Johnson, Plunsy, Sparks
NOES t Directors: None
ABSENT, Directors: Rogers
../"?'
Secretary