Laserfiche WebLink
1. Finds that the above recitals are true. <br /> 2. Approves the transfer of the Assets listed above by quitclaim deed. <br /> 3. Authorizes the Executive Director to execute and deliver such instruments and to <br /> take such actions as necessary to carry out the intent of this Resolution. <br /> Introduced by Board Member Prola and passed and adopted this 7th day of January, <br /> 2013, by the following vote: <br /> Members of the Board: <br /> AYES: Members Cutter, Gregory, Lee, Prola, Reed, Souza; Chair Cassidy (7) <br /> NOES: None (0) <br /> ABSENT: None (0) <br /> ATTEST: <br /> Marian Handa, Secretary <br /> RESOLUTION NO.2013-001 SA 2 <br />