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HomeMy WebLinkAboutRES 1986-27 - Board RESOLUTION NO. 8627 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT APPROVING THE ARTICLES OF INCORPORATION AND BY-LAWS OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT FINANCING CORPORATION WHEREAS , it is the desire of the Board of Directors of the Truckee Donner Public Utility District to form a non-profit corporation known as the Truckee Donner Public Utility District Financing Corporation; NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee Donner Public Utility District that the Articles of Incorporation and By-laws of the Truckee Donner Public Utility District Financing Corporation, copies of which are attached hereto, hereby be approved. PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public Utility District this 21st day of July 1986 at a meeting duly called and held within the District by the following roll call vote: AYES: Cooley, Corbett and Maass. NOES: Sutton. ABSENT: Hamilton. TRUCKEE DONNER PUBLIC UTILITY DISTRICT By Vl Jaa7piijs A. Maass, President ATTEST: Susan M. Craig, Deputy D trict Clerk