RTA Calendar & Events

RESOLUTION
OF THE BOARD OF DIRECTORS
OF RANCHO TEHAMA ASSOCIATION
A California Nonprofit Corporation

Date: June 7, 2006

WHEREAS, Civil Code Section 1363.03 requires the use of either one or three inspectors of election to receive and tabulate ballots and to perform other functions related to the election that are enumerated in the Election Procedures that are attached hereto as "RANCHO TEHAMA ASSOCIATION ELECTION PROCEDURES" and permits the designated inspector to be a person who is employed by the Association, such as the Association's Auditor; and

WHEREAS, the Board of Directors has determined that it is extremely important for elections of the Rancho Tehama Association to be free of any question regarding the fairness and impartiality of the election; and

WHEREAS, the Board of Directors desires to have the option to retain the services of the Association's independent accountants, to serve as the inspectors of election, with full authority to receive and tabulate ballots;

NOW THEREFORE BE IT RESOLVED, that this Association has selected Tim Elrod, CPA has been contracted to serve as inspector for the year of 2006
__________________________________________________________________

I certify that:
I am the duly qualified and acting Secretary of Rancho Tehama Association, a California Corporation.

The foregoing is a true copy of a Resolution duly adopted by the Board of Directors at a meeting on June 7, 2006 and entered into the minutes of the book of the Corporation.

The Resolution is in conformity with the Articles of Incorporation and By-laws of the Corporation, which were amended on April 7, 1998 and is now in full force and effect.

Date_____________________________

Janice Menzies, Secretary________________________________

Ann Marie Eversole______________________________

Bill Massey______________________________

Sadie Bentz _____________________________

Karis Pierce_____________________________

Anders White____________________________

CONTACT WEBMASTER: goldenwest@pacbell.net