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Resolution No. SAEC 1999-02 <br /> <br />A RESOLUTION ADOPTING THE BYLAWS OF THE <br />SANTA ANA EMPOWERMENT CORPORATION <br /> <br /> THE BOARD OF DIRECTORS OF THE SANTA ANA EMPOWERMENT <br />CORPORATION HEREBY RESOLVES, DETERMINES, AND DECLARES AS <br />FOLLOWS: <br /> <br /> WHEREAS, the Secretary of State has filed articles of incorporation for the Santa <br />Ana Empowerment Corporation ("SAEC" or "the Corporation"); and <br /> <br /> WHEREAS, these articles of incorporation require the adoption, by a 2/3 vote, of' <br />bylaws to establish many items regarding the organization of SAEC; and <br /> <br /> WHEREAS, a resolution of the Board of Directors is appropriate to adopt these <br />bylaws; <br /> <br /> NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS <br />OF THE SANTA ANA EMPOWERMENT CORPORATION: <br /> <br />1. The bylaws attached to this Resolution as Exhibit A are hereby adopted. <br /> <br />ADOPTED this Z2.a~ day of September, 1999. <br /> <br /> ATTEST: <br /> <br />//~-n~e C. ~uy / d~/ <br /> Secretary oI the Corporation <br /> <br />Chair <br /> <br /> APPROVED AS TO FORM: <br /> Jose .~ Fletc r Gener~al Counsel <br /> <br /> //Befl~min Kfiufn~an <br />/C~ef Assistant General Counsel <br /> <br /> <br />