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I, Karen Diaz, Clerk for the Moller Ranch CHAD, certify that the foregoing resolution was <br /> adopted by the Board of Directors at a meeting held on the 21st of June, 2011, by the following <br /> vote: <br /> Ayes: Members <br /> Noes: <br /> Absent: Members <br /> Abstain: <br /> Karen Diaz, Clerk for the <br /> Moller Ranch CHAD <br /> APPROVED AS TO FORM: <br /> Jonathan P. Lowell, General Counsel <br /> for the Moller Ranch CHAD <br />