HomeMy WebLinkAboutRES 1986-28 - Board RESOLUTION NO. 8628
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
APPROVING AN AMENDMENT TO THE BY—LAWS OF THE TRUCKEE DONNER
i PUBLIC UTILITY DISTRICT FINANCING CORPORATION
WHEREAS , the Board of Directors of the Truckee Donner Public Utility
District (District) and the Board of Directors of the Truckee Donner Public
Utility District Financing Corporation (the Corporation) desire to increase
the membership of the Board of Directors of the Corporation from three to
five members; and
WHEREAS, Section 3.02 of the By-laws adopted May 5 , 1986 by the Board of
Directors of the Corporation provides that the number of Directors shall be
three until changed by amendment of the By-laws; and
WHEREAS, Section 6.01 of the By-laws provides that the By-laws may be
amended by vote of the Board of Directors of the Corporation, effective
upon approval of the Board of Directors of the District;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee
Donner Public Utility District as follows:
,.. That Section 3.02 of the By-laws of the Corporation be
amended to provide for five (5) Directors.
This Resolution shall take effect from and after its
date of adoption.
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,' Sutton and Maass.
NOES: Corbett.
ABSENT: Hamilton.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By �.
Ja s A. Maass , President
ATTEST:
Y_—0,-, �w
Susan M. Craig, Deputy D tract Clerk
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