76TH BOARD OF DIRECTORS

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

B. RES

21

Approving an agreement with Embassy Suites by Hilton Phoenix Downtown North.

IN THE BOARD OF DIRECTORS

Ms. Jacqueline Dudo sponsored the following resolution.

RESOLUTION

Whereas, Arizona Family, Career and Community Leaders of America, Inc. hosts an annual public speaking training for the State Executive Council; and


Whereas, The Embassy Suites by Hilton Phoenix Downtown North has been selected as the venue for this training; and


Whereas, Educators Rising Arizona will be participating in this training with Arizona Family, Career and Community Leaders of America, Inc. fronting all expenses; now, therefore be it


Resolved, That the Board of Directors of Arizona Family, Career and Community Leaders of America, Inc. hereby approves the agreement submitted by Embassy Suites by Hilton Phoenix Downtown North and authorizes Ms. Jacqueline Dudo, Board Treasurer, to sign the agreement on behalf of the organization; and


Resolved, That the Financial Services team shall issue payment, as determined by the executed agreement, at the direction of the State Adviser.

This resolution was approved by at least a majority vote of the 76th Board of Directors of Arizona Family, Career and Community Leaders of America, Inc. on this 11th day of June, 2021.

Shaun Rose

Chair, Board of Directors

I, the undersigned, do hereby certify:

  1. that I am the fully elected and acting Secretary of the 76th Board of Directors of Arizona Family, Career and Community Leaders of America, Inc.; and

  2. that the foregoing constitutes a resolution of the 76th Board of Directors, as duly adopted at a meeting of the 76th Board of Directors thereof, held on this 11th day of June, 2021.

In witness whereof, I have hereunto subscribed my name this _____th day of ____________________, 20_____.

Alice Goodrick

Secretary, Board of Directors

Resolution Progress

June 11, 2021 | Board of Directors | Adopted

June 11, 2021 | Board of Directors | Introduced