76TH BOARD OF DIRECTORS

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

B. RES

4

Authorizing the Chair of the 76th Board of Directors to administer the oath of office to the elected officers of the Board.

IN THE BOARD OF DIRECTORS

Mr. Preston Thomas sponsored the following resolution originating in the Executive Committee.

RESOLUTION

Resolved, That the Chair of the 76th Board of Directors is hereby authorized and directed to administer the oath of office to the Chair-Elect, Treasurer and Secretary of the Board who shall immediately assume their offices, respectively, of the 76th Board of Directors upon taking the oath.

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

May 11, 2021 | Executive Committee | Passed Committee; Moving to Board of Directors

May 11, 2021 | Executive Committee | Introduced