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APIC resolution 90-1
ALAMEDASEWERIMPROVEMENTFINANCINGCORPORATION RESOLUTIONNO.90-1 AMENDINGARTICLESOFINCORPORATIONTOCHANGETHENAMEOF THEALAMEDASEWERIMPROVEMENTFINANCINGCORPORATIONTO ALAMEDAPUBLICIMPROVEMENTCORPORATION. RESOLVED,bytheAlamedaSewerImprovementFinancing Corporation(the"Corporation"): WHEREAS,theCorporationwascreatedbytheCityofAlameda (the"City")toassisttheCityinconnectionwith,amongother things,thefinancingofpublicbuildingsandservices;and WHEREAS,theCorporationdesirestoadoptanamethatmore accuratelyreflectsthetruepurposesforwhichitwascreated;and theCorporationdesirestoamendtheArticlesofIncorporationof thecorporationtodoso; NOW,THEREFORE,itisherebyORDEREDandDETERMINED,as follows: Section1.section1oftheArticlesofIncorporationofthe corporationshallbeamendedinitsentiretytoreadasfollows: "ThenameofthiscorporationisAlamedaPublicImprovemen~:~,_ Corporation.II >lC,-:-,~,.,L section2.ThePresidentandSecretaryoftheCorporationar~ herebyauthorizedtoexecutetheattachedCertificateofAmendmen~ ofArticlesofIncorporation.c:;!~,~""'!lJ:;;;" '*'*'*'*'*'* I,theundersignedSecretaryoftheAlamedaSewerImprovement Financingcorporation,herebycertifythattheforegoingisafull, trueandcorrectcopyofResolutionNO.90-1,dulyadoptedbythe BoardofDirectorsofthecorporationatameetingthereofonthe 7thdayofAugust,1990,bythefollowingvoteofthemembers3:.hereof: AYES:BoardrnembersArnerich,Carnicia,Thomas,Withrowand PresidentCorica-5. NOES:None. ABSENT:None. DianeFelsch Secretary CERTIFICATEOFAMENDMENT OF ARTICLESOFINCORPORATION ChuckCoricaandDianeB.Felschcertifythat: 1.TheyarethePresidentandSecretary,respectively,ofALAMEDASEWER IMPROVEMENTFINANCINGCORPORATION,aCaliforniacorporation. 2.SectionIoftheArticlesofIncorporationoftheCorporationisamendedinits entiretytoreadasfollows: "ThenameofthiscorporationisAlamedaPublicImprovementCorporation." 3.Theforegoingamendmentof'articlesofincorporationhasbeenduly I approvedbytheboardofdirectors. 4.Thecorporationhasnomembers. WefurtherdeclareunderpenaltyofperjuryunderthelawsoftheStateofCalifornia thatthematterssetforthinthiscertificatearetrueandcorrectofourownknowledge. Date:August7,1990 By-----l.~.........;;;_.::...r.::;,.::'=",---,'~6Li=,::::.::l::!..'_ ChuckCorica President