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<br />DATE: 12-4-08 <br /> <br />RESOLUTIONS OF THE BOARD OF DIRECTORS OF ITEM NO.: 2 <br />FOX RIVERSIDE THEATER MANAGER, INe. <br />a California Corporation <br /> <br />TIle undersigned. being all of the Directors of FOX RIVERSIDE THEATER <br />MANAGER. INC.. a Califo11lia cOl}Joration. hereby adopt and consent to the following <br />resolutions: <br /> <br />WHEREAS. the Corporation has not conducted any business, held <br />any assets. or incUlTed any liabilities. since the last f0I111almeeting <br />and recorded minutes dated October 18. 2007: ,md <br /> <br />WHEREAS. the City of Ri\'erside no longer desires the <br />Corporation to perf 01111 the purpose for which it was formed: to <br />operate the Fox TIleater: and <br /> <br />WHEREAS. the COI}Joration has not issued any shares of stock of <br />the Corporation: and <br /> <br />WHEREAS. both the City of Riverside and the Board of Directors <br />believe it is time for the dissolution ofthe Corporation. <br /> <br />NOW, THEREFORE. BE IT RESOLVED. that this Board of <br />Directors un,mimously elects to dissol\'e the COl}Joration III <br />accordance with the laws ofthe state of Califo11lia. <br /> <br />RESOLVED FURTHER. that the otlicers of this Corporation are <br />hereby directed to do all acts necessary to dIect the dissolution of <br />this COI}Joration. <br /> <br />IN WITNESS WHEREOF, the undersigned have executed this Consent on the <br /> <br />dates respecti\'ely set f0l1h below their signatures. <br /> <br />DATED: No\'ember 17. 2008. <br /> <br />BELINDA J. GRAHAl\I <br /> <br />BRENT A. l\IASON <br /> <br />PAUL C. SUNDEEN <br /> <br />R VBUS'.JS.-\FIE\i 2822i.l <br /> <br />1 <br /> <br />2-1 <br />