HomeMy WebLinkAboutReso 93-221 - Appointing Directors to the Redding Capital Services Corp I
RESOLUTION NO. 9 3- ;,2�
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDDING
APPOINTING DIRECTORS TO THE REDDING CAPITAL SERVICES
CORPORATION.
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WHEREAS, the Redding Capital Services Corporation (the
"Corporation" was duly incorporated in the State of California
on September 19, 1989, as a Nonprofit Public Benefit Corporation
under the Nonprofit Public Benefit Corporation Law (commencing at
Section 5110 of the California Corporations Code) ; and
WHEREAS, the Corporation gives assistance to the City of
Redding (City) in connection with various financings; and
WHEREAS, Section 3. 02 of the Bylaws of the Corporation
provides that the number of Directors of the Corporation shall be
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three; and Section 3 . 04 of said Bylaws provides that vacancies on
the Board shall be filled by approval of the City Council of the
City; and
WHEREAS, EUGENE DAIS and ROBERT S. GULLIXSON have each
tendered to the Corporation and the City a resignation from the
Board of Directors effective on the date respective successors
are appointed; and
WHEREAS, the City Council of City now desires to appoint two
new Directors to the Board of Directors of the Corporation;
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NOW, THEREFORE, IT IS HEREBY RESOLVED that the City Council
of the City of Redding hereby appoints the following two
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individuals to the Board of Directors of Redding Capital Services
Corporation, effective immediately:
ROBERT E. COURTNEY
LARRY HUGHES.
I HEREBY CERTIFY that the foregoing Resolution was
introduced and read at a regular meeting of the City Council of
the City of Redding on the 1st day of June, 1993, and was duly
adopted at said meeting by the following vote:
AYES: COUNCIL MEMBERS: Anderson, Kehoe, Moss and Dahl
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: Dahl
ABSTAIN: COUNCIL MEMBERS: None
ry
CARL ARNESS, Mayor
City of Redding
AST:
CONNIE STROHMAYER, City Clerk
FORM APPROVED:
RAkDALL A. HAYS(, City Attorney
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