HomeMy WebLinkAboutCVRC Reso 2006-012
CVRC RESOLUTION NO. 2006-012
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CHULA VISTA REDEVELOPMENT CORPORATION
AUTHORIZING THE OFFICERS OF THE CORPORATION TO
MAKE APPLICATION FOR TAX-EXEMPT STATUS AND
OTHER NECESSARY AND REQUIRED LEGAL AND
CORPORATE FILINGS AND APPLICATIONS ON BEHALF
OF THE CORPORATION
IT IS HEREBY RESOLVED by the Board of Directors of the CHULA VISTA
REDEVELOPMENT CORPORATION that each of the officers of this Corporation is authorized
and directed to make such filings and applications, including, without limitation, applications to
tax-exempt status with the United States Internal Revenue Service and the State of California
Franchise Tax Board, and the statement required by Section 6210 of the California Nonprofit
Corporation Law, to execute and deliver such documents and instruments and to do such acts and
things as such offer deems necessary in order to obtain such licenses, authorizations and permits
as are necessary or desirable for this Corporation's activities, to fulfill such legal requirements as
are applicable to this Corporation or its activities or to complete the organization of this
Corporation.
PASSED, APPROVED, and ADOPTED by the Chula Vista Redevelopment Corporation
of the City ofChula Vista, this 23rd day of February 2006, by the following vote:
AYES:
Directors:
Castaneda, Chavez, Desrochers, Lewis, McCann, Paul,
Padilla, Rindone, Rooney
NAYS:
ABSENT:
Directors:
None
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Vista, California, do hereby certify that the foregoing CVRC Resolution No. 2006- 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.
STATE OF CALIFORNIA
COUNTY OF SAN DIEGO
CITY OF CHULA VISTA
Directors:
None
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Executed this 23rd day of February 2006.
G~M: P-
Dana M. Smith, Secre ary