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<br />DEC-11-2007 TUE 12:28 PM <br /> <br />FAX NO. <br /> <br />P. 03 <br /> <br />J.-E. WALl.. VICTORIA MANOR CORPORATION <br />A CALIFORNIA NON-PROFIT PUBLIC BENEFIT CORPORATION <br /> <br />Appointlnent of 1.wo Directo-n <br /> <br />The undersigned certifies that he is the duly-elected and acting member of the <br />Riverside City Council, representing the Second Ward of the City of Riverside wl1ich is <br />the geographic area in which the J.E. Wall Victoria Manor affordable housing project is <br />located. In accord with the nylaws of the J.E. Wall Victoria Manor Corporation, the <br />undersigned hereby appoints the following persons as directors of such corporation, each <br />to serve for the tenn indicated next to hislher nan1e: <br /> <br /> <br />Nalne <br /> <br />Collette Lee <br /> <br />Shirley Coates <br /> <br />Dated effective~ December 12 ,2007,. <br /> <br />Attest: <br /> <br />1\kmr\W0003\OOl \dtlcs\minuLcs Gorp docsV\ppointmcnl2 Directors <br /> <br />Imn - Until the annual <br />meeting of1he year stated below <br /> <br />2009 <br /> <br />2009 <br /> <br />AI 10 FORM <br /> <br />. <br /> <br />~.,~ <br />O!y Iltr/lWIIt <br /> <br />