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HomeMy WebLinkAboutBOARD OF DIRECTORS PUBLIC FACILITIES RESOLUTION Augusta Richmond GA DOCUMENT NAME: A ~c::so \ u.. -\-~ 0(\ ~e- '?D \ U-T\On DOCUMENT TYPE: YEAR: 1D 0 L\- BOX NUMBER: U FILE NUMBER: \ -, \ <is!:) NUMBER OF PAGES: 2 A Resolution Of the Board of Directors of Richmond Public Facilities, Inc. WHEREAS pursuant to due notice in compliance with the Georgia Open Meetings law, O.C.G.A. 950-14-1 et seq., the Board of Directors of Richmond Public Facilities, Inc. was duly convened on the /L(ff1 day of April at 3:30 p.m.; and whereas motion was made and duly seconded to adopt this resolution; NOW THEREFORE, the Board of Directors of Richmond Public Facilities, Inc. do hereby authorize and appoint David Persaud, Finance Director of Augusta-Richmond County to make application for a refund of any and all monies remaining on deposit in the Bank of New York relating to the "Certificates of Participation, Series 1993". FURTHER RESOLVED that David Persaud is authorized to take any and all actions necessary or convenient to make application for and receive the disbursement of said funds and deposit same in an appropriate banking account of Augusta, Georgia a political subdivision of the State of Georgia. This the 1 Lf f11 day of April, 2004. Richmond Public Facilities, Inc. By t?~'-M~ As Its I...,.~ Attest: ~~ ':'J SIGN IN SHEET RICHMOND COUNTY PUBLIC FACILITIES COMMITTEE April 14, 2004 3:30 P. M. N