HomeMy WebLinkAboutCC RES 96-0591 RESOLUTION NO. 96-59
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A RESOLUTION OF THE CITY COUNCIL OFTHE CITY OF
3 TUSTIN, CALIFORNIA, AMENDING THE BYLAWS OF THE
TUSTIN COMMUNITY FOUNDATION TO ADJUST
4 MEMBERS' TERM DATES TO COINCIDE WITH THE FISCAL
YEAR OF THE CORPORATION AND ESTABLISH A NEW
5 DATE FOR THE ANNUAL MEETING.
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WHEREAS, a regular meeting of the Board of Directors of the Tustin Community
7 Foundation, a non-profit, public benefit corporation organized under the laws of the State
of California, was regularly and duly held on the 22nd day of May, 1996; and
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WHEREAS, the Tustin Community Foundation is permitted by law to amend the
9 provisions of its bylaws insofar as to establishing new term dates of the members of the
Board of Directors and setting a new annual meeting date; and
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WHEREAS, at the regularly scheduled meeting of May 22, 1996, the Board of
11 Directors of the Tustin Community Foundation passed and adopted Resolution No.
TCF96-1, amending Paragraph 2,. Section 3 of Article V; Section 1 of Article VI; and
12 Section 2 of Article VII of the bylaws of the Tustin Community Foundation; and
13 WHEREAS, pursuant to Article XIII of the bylaws, this amendment is subject to
the approval of a majority of the membership of the City Council; and
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NOW, THEREFORE, IT IS RESOLVED that Paragraph 2, Section 3 of Article
15 V; Section 1 of Article VI; and Section 2 of Article VII of the bylaws of the Tustin
Community Foundation, be and are hereby amended to read as follows:
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Article V, Section 3, Paragraph 2. Selection and Terms of
18 Office.
19 Terms shall begin at the first meeting of the new fiscal year, or
immediately upon appointment if the appointment occurs' after the
20 first meeting of the new fiscal year. Terms shall end on June 30.
21 Article VI, Section 1. Annual'Meeting.
22 There shall be an annual meeting of the Board of Directors on the
fourth Wednesday in July each year. Such meeting shall be for the
23 purpose of seating new Directors, electing Officers, and for the
transaction of such other business as may come before the Board.
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Article VII, Section 2. Election.
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The Board of Directors shall elect all officers of the corporation for
26 terms of one year, or until their successors are elected and
qualified. The annual election shall be held on the fourth
27 Wednesday in July. All officers shall be drawn from the Board
membership.
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Resolution No. 96-59
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PASSED AND ADOPTED by the City Council of the City
2 Tustin, at a regular meeting on the 3rd day of June, 1996.
5 MAYOR ·
6
8 P'/mela Stok~'r, CitycC:~ldrk
9 STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
10 CITY OF TUSTIN )
11 PAMELA STOKER, City Clerk and ex-officio Clerk of the City Council of the City of
Tustin, California, does hereby certify that the whole number of the members of the City
12 Council of the City of Tustin is five; that the above and foregoing ResolUtion No. 96-59
was duly passed and adopted at a regular meeting of the Tustin City Council, held on the
13 3rd day of June, 1996, by the following vote:
14 COUNCILMEMBER AYES: Worl_ey, Doyle, Sa'lt:are],],~.
COUNCILMEMBER NOES: h/one
15 COUNCILMEMBER ABSTAINED: h/one
COUNCILMEMBER ABSENT: Ports, Thomas
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18 Pamela gtoker, Clty~"'ldrk
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