HomeMy WebLinkAboutCVRC Reso 2006-006
CVRC RESOLUTION NO. 2006-006
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE CHULA VISTA REDEVELOPMENT
CORPORATION CONFIRMING ANN MOORE
AS AGENT FOR SERVICE OF PROCESS
IT IS HEREBY RESOLVED by the Board of Directors of the CHULA VISTA
REDEVELOPMENT CORPORATION that ANN MOORE, named as the initial agent for
service of process in the Articles of Incorporation of the CHULA VISTA REDEVELOPMENT
CORPORATION be, and hereby is, confirmed as this Corporation's agent for the purpose of
service of process.
BE IT FURTHER RESOLVED that the Board of Directors of the CHULA VISTA
REDEVELOPMENT CORPORATION acknowledges the appointment of Dana Smith as
Secretary by the Chief Executive Officer pursuant to the Bylaws of the Corporation.
PASSED, APPROVED, and ADOPTED by the Chula Vista Redevelopment Corporation
ofthe City of Chula Vista, this 23rd day of February 2006, by the following vote:
AYES:
Directors:
Castaneda, Chavez, Desrochers, Lewis, McCann, Paul,
Padilla, Rindone, Rooney
NAYS:
Directors:
None
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Stephen C. Padilla, Chair
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ABSENT:
Directors:
None
STATE OF CALIFORNIA
COUNTY OF SAN DIEGO
CITY OF CHULA VISTA
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ATTEST: ~
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Dana M. Smith, Secretary
I, Dana M. Smith, Secretary of the Chula Vista Redevelopment Corporation of the City ofChula
Vista, California, do hereby certify that the foregoing CVRC Resolution No. 2006-006 was duly
passed, approved, and adopted by the Chula Vista Redevelopment Corporation at a regular
meeting of the Chula Vista Redevelopment Corporation held on the 23rd day of February 2006.
Executed this 23rd day of February 2006.
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Dana M. Smith, Secretary