HomeMy WebLinkAbout1988-06-07; Public Improvement Corporation; Resolution 88-5- EXHIBIT 5
GFB3925 I7
RESOLUTION NO. 88-5
A RESOLUTION APPROVING AND AUTHORIZING
EXECUTION AND FILING OF VARIOUS FEDERAL FORMS
CITY OF CARLSBAD PUBLIC IMPROVEMENT CORPORATION
RESOLVED, by the Board of Directors of the City of Carlsbad Public Improvement
Corporation, that Federal Forms Nos. 1024 (Application for Recognition of Exemption
under Section 501(c)(4)), 2848 (Power of Attorney), SS-4 (Application for Employee
Identification Number) and Form 8718 (User Fee for Exempt Organization Determination
Letter Request), are hereby approved and that Jones Hall Hill & White, A Professional
Law Corporation, special counsel to the Corporation, is hereby authorized to complete
said Forms and the Secretary is authorized to execute said Forms and is authorized to
cause the appropriate filing of said Forms.
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 Federal Form No. 1024.
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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 favorthereof, Directors: Lewis, Kulchin, Pettine, Mamaux and Larson
NOES, Directors: None
ABSENT, Directors: None