Laserfiche WebLink
<br />FOX RIVERSIDE THEATER FOUNDATION <br />AGENDA <br />FIRST MEETING OF THE BOARD OF DIRECTORS <br /> <br />Thursday. October 18. 2007 <br />2 p.1ll. <br />6th Floor Conference Room. City Hall <br />3900 Main Street. Riverside. CA 92522 <br /> <br />I. INTRODUCTION <br /> <br />(a) Acknowledgment ofIncomorator's Actions. The IncOl}Jorator. Isabel C. Safie on <br />behalf of Best Best & Krieger LLP. has executed and filed the Aliicles of IncOl}Joration. adopted a <br />proposed set of Bylaws. and named the tlu'ee (3) initial Directors of the Corporation. to complete the <br />organization. as attested to by the Organizational Celiificate. The initial Directors appointed by the <br />Organizational Certificate are: Belinda Graham. Paul Sundeen and Brent Mason. <br /> <br />(b) Selection of T emporarv Chaimerson and T emporarv Secretary. The Directors <br />will name persons to act as Temporary Chairperson and Temporary Secretary of the meeting until <br />otlicers are appointed during the meeting. <br /> <br />(c) Written Notice. Acknowledgment and incorporation of written notice into <br />records ofthe meeting. <br /> <br />2. ORGANIZATIONAL l\IATTERS <br /> <br />(a) Presentation of Organizational Celiificate. The Temporary Chairperson. presents <br />the Organizational Certificate naming the Directors. duly executed by the <br />Incorporator. and each Director acknowledges his or her role as Director of the <br />Corporation by signing the Organizational Celiificate. <br /> <br />(b) l\Iinute Book. Presentation and acceptance of minute book. <br /> <br />(c) <br /> <br />Ratification of Articles of Incorporation. <br />Incorporation. <br /> <br />Review and ratif}' Aiiicles of <br /> <br />LISTENING ASSISTIVE DEVICES are available for the hearing impaired--please see City Clerk. <br /> <br />The City of Riverside wishes to make all of its public meetings accessible to the public. Upon request. <br />this agenda will be made available in appropriate altemative fi.mllats to persons with disabilities. as <br />required by Section 202 ofthe Americans with Disabilities Act of 1990. Any person with a disability <br />who requires a modification or accommodation in order to paliicipate in a meeting. should direct such <br />request to the City's ADA Coordinator at (951) 826-5427 or TDD at (951) 826-5439 at least 48 hours <br />before the meeting. if possible. <br /> <br />1 <br /> <br />R VBUS\ISAFIE\716193.2 <br />