ARIZONA FAMILY, CAREER AND COMMUNITY LEADERS OF AMERICA, INC.

A RESOLUTION OF THE BOARD OF DIRECTORS ALLOWING THE EXECUTIVE COMMITTEE TO ACT WITH THE FULL POWER AND AUTHORITY OF THE BOARD OF DIRECTORS

BR. 2020004

Whereas, A special meeting of the Executive Committee of the Board of Directors of Arizona Family, Career and Community Leaders of America, Inc. is scheduled for the 21st day of January, 2021; and


Whereas, The purpose of this special meeting is to take action on time-sensitive items related to the 2021 Virtual State Leadership Conference that cannot wait until the next regular meeting of the Board of Directors; now, therefore be it


Resolved, That the Board of Directors of Arizona Family, Career and Community Leaders of America, Inc. provides the Executive Committee the full power and authority of the Board of Directors in its decisions to be made during the special meeting to be held on the 21st day of January, 2021; and


Resolved, That the materials for the special meeting of the Executive Committee shall be made available to all members of the Board of Directors at least 72 hours in advance; and


Resolved, That members of the Board of Directors who are not members of the Executive Committee may send feedback and opinions to any member of the Executive Committee to be presented during the discussion on the specified agenda item; and


Resolved, That members of the Board of Directors who are not members of the Executive Committee may present their feedback, personally, during the special meeting of the Executive Committee by having time yielded to them by a member of the Executive Committee.

This resolution was approved by a two-thirds majority vote of the Board of Directors of Arizona Family, Career and Community Leaders of America, Inc. on this 3rd day of December, 2020.

Kimberly Loyd

Kimberly Loyd

Chair, Board of Directors

I, the undersigned, do hereby certify:

  1. That I am the duly elected and acting Secretary of Arizona Family, Career and Community Leaders of America, Inc.; and

  2. That the foregoing constitutes a Resolution of the Board of Directors, as duly adopted at a meeting of the Board of Directors thereof, held on the 3rd day of December, 2020.


IN WITNESS WHEREOF, I have hereunto subscribed my name, this 3rd day of December, 2020.

Alice Goodrick

Alice Goodrick

Secretary, Board of Directors

STATE OFFICE

1535 W Jefferson St

Bin #42

Phoenix, AZ 85007

(602) 542-3040

director@azfccla.org

FINANCIAL OFFICE

PO Box 1440

Owasso, OK 74055

(602) 892-4773

arizonafccla@ctsofinance.org

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