HomeMy WebLinkAbout1988-06-07; Public Improvement Corporation; Resolution 88-4.A EXHIBIT 4
GFB3925 I6
RESOLUTION NO. 88-4
A RESOLUTION APPROVING AND AUTHORIZING
EXECUTION AND FILING OF EXEMPTION
APPLICATION TO STATE FRANCHISE TAX BOARD
CITY OF CARLSBAD PUBLIC IMPROVEMENT CORPORATION ’
RESOLVED, by the Board of Directors of the City of Carlsbad Public Improvement
Corporation, that that certain Exemption Application to the State Franchise Tax Board
(Form FTB3500), is hereby approved and Jones Hall Hill & White, A Professional Law
Corporation, is hereby authorized to complete said Application and the Secretary is
hereby authorized to execute said completed Application and directed to cause the filing
of said Application with the State of California Franchise Tax Board.
BE IT FURTHER RESOLVED, that the Secretary of the Corporation be and is
hereby designated the “person to contact” of this Corporation for purposes of the filing
of Form No. FTB3500.
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 City of Carlsbad Public
Improvement Corporation, at a meeting thereof duly held on the 7th day of June, 1988,
by the following vote of the Directors thereof:
AYES, and in favor thereof, Directors: Lewis, Kulchin, Pettine, Mamaux and Larson
NOES, Directors: None
ABSENT, Directors: None