HomeMy WebLinkAbout34696 / 88-389 Sanuary 7, 1988 !f 389 AESOLUTION
(CARRIED LOST LAID OVER WITHDAAWN )
PllRPOSE: ELECT BOAAD DIRSCTORS 6 OFFSCC2S/1145 OSHKOSH CORP.
INITIATED BY: CITY ADMINISTRATION
WHEREAS, [he Common Council of the Ci[y of Oshkosh previously
accepted an assignment and [ransfer of stock in [he 1145 Oshkosh Corp. whereby
the City received [he only asset of the corporation, namely [he former Pluswood
property site; and
WHEREAS, it is necessary to elect a board oF directors and officers
of the coYporation,
NOW, THEREFORE� BE IT RESOLVED by the Co�on Council of [he Ci[y of
Oshkosh ac[ing as sole shareholder of ihe 1145 Oshkosh Corp. iha[ the following
are elected as Board of Directors for [he corporation:
Floyd Chapin, Chairperson James Mather
Thomas Binner ponald Pressley
Donald Kutchera Kaihleen Propp
Killian Spanba�er
BE IT FURTHER RESOLVED by the Cocmnon Coancil of the City of Oshkosh
acting as the Board of Direcmrs Chat the following are elec[ed as officers of
Che corporaCion:
William D. Frueh, President and Treasurer
Donna C. Serwas� Vice-presiden[ and Secretary
BUHYITTED BY
APPROYED -i • �,,..�
- 5 -
Cl 3 c. m
Do a .- z
A -i � N @
A � C (l a
� O O� c+
mz � x
o •• � m w
�� o m
V a �O
➢ � 'S
ao n
K O
m � �O O
Nti � M
�
� � ��
� � A �S
� VI N
n
� o �
0
'� � �IJ
F VSi
O �
H � �
�
n ° .-0
o -n �� .-
o �
. �
V �
I/� ♦