HomeMy WebLinkAbout34697 / 88-390 January 7, 7988 N390 RESOLUTION
(CARRIED LOST LAID OVER WITHDRAtJN )
PURPOSE: RATIFY DIRECTOR & OFFICER ACTIONS/7145 OSHKOSH CORP.
INITIATED BY: CITY ADMI�dISTRATION
I�HEREAS, the City of Oshkosh as sole shareholder of the 1745 Oshkosh
Corp. has elected a Board of Directors and officers for the corporation; and,
WHE2EAS, it is now necessary to ratify and approve actions taken by the
Board and officers on behalf of the corporation,
NOW, THEREFORE, BE IT RESOLVED by the Common Cauncil of the City of
Oshkosh acting as sole shareholder of the 1145 Oshkosh Corp. that the actions
of the Board of Directors and the officers of the corporation, performed since
the culmination of the assignment and transfer of stock to the City, are hereby
ratified, endorsed and approved in �all respects without any exceptions.
SOBYITTED HY ���_ .
APPROVED ��'.:+�,� 1�, � � �
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