HomeMy WebLinkAbout03-001 TPFFC Resolution
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RESOLUTION NO. TPFFC 03-01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA PUBLIC FACILITIES FINANCING CORPORATION
ELECTING VOLUNTARILY TO WIND UP AND DISSOLVE THE
CORPORATION
THE BOARD OF DIRECTORS OF THE TEMECULA PUBLIC FACIL TIES FINANCING
CORPORATION DOES RESOLVE AND ORDER AS FOLLOWS:
Section 1. The Temecula Public Facilities Financing Corporation ("Corporation") is a
California nonprofit public benefit corporation. The Corporation currently has no assets,
creditors, claimants or members.
Section 2. In accordance with California Corporations Code Section 6610(b)(3), the
Board of Directors elects voluntarily to wind up and dissolve the Corporation.
Section 3. The officers and directors of the Corporation are authorized and directed
to file Form FTP 3555(A) (Request for Tax Clearance Certificate - Exempt Organizations) with
the California Franchise Tax Board.
Section 4. The officers and directors of the Corporation are authorized and directed
to prepare and file such other documents, and to take such other action, as may be necessary
or appropriate in connection with the winding up and dissolution of the Corporation.
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PASSED, APPROVED AND ADOPTED by unanimous vote of the Board of Directors
this 23rd day of September, 2003.
ATTEST:
[SEAL]
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STATE OF CALIFORNIA)
COUNTY OF RIVERSIDE) ss
CITY OF TEMECULA )
I, Susan W. Jones, CMC, City Clerk/Corporate Secretary of the Temecula Public
Facilities Financing Corporation, do hereby certify that Resolution No. TPFFC 03-01 was duly
and regularly adopted by the Board of Directors of the Public Facilities Financing Corporation at
a regular meeting thereof held on the 23rd day of September, 2003, by the following vote:
AYES: 5 DIRECTORS: Comerchero, Naggar, Pratt, Roberts, Stone
NOES: 0 DIRECTORS: None
ABSENT: 0 DIRECTORS: None
ABSTAIN: 0 DIRECTORS: None
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CERTIFICATE OF DISSOLUTION
The undersigned certify that:
1.
They constitute a majority of the directors now in office of the Temecula
Public Facilities Financing Corporation, a California corporation (No.
C1838546).
2.
3.
The corporation has been completely wound up.
The corporation's known debts and liabilities have been actually paid.
4.
The known assets have been distributed to the persons entitled thereto.
5.
6.
The corporation is dissolved.
The corporation has no members; the election to dissolve was made by all
members of the board of directors of the corporation.
We further declare under penalty of perjury under the laws of the State of
-California that the matters set forth in this certificate are true and correct of our
own knowledge.
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745990.1
Date:
~ -¿J -03
Sam Pratt, ¡rector
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