HomeMy WebLinkAbout1988-06-07; Public Improvement Corporation; Resolution 88-3- EXHIBIT 3
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RESOLUTION NO. 88-3
A RESOLUTION APPOINTING TIME
AND PLACE OF REGULAR MEETINGS
CITY OF CARLSBAD PUBLIC IMPROVEMENT CORPORATION
RESOLVED, by the Board of Directors of the City of Carlsbad Public Improvement
Corporation that the first Tuesday in April of each year at the hour of six o’clock p.m.,
at the offices of the City of Carlsbad, 1200 Elm Avenue, Carlsbad, California, 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.
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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 favor thereof, Directors: Lewis, Kulchin, Pettine, Mamaux and Larson
NOES, Directors: None
ABSENT, Directors: None