76TH BOARD OF DIRECTORS

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

B. RES

3

Electing the officers of the 76th Board of Directors.

IN THE BOARD OF DIRECTORS

Ms. Hannah Leyendecker sponsored the following resolution originating in the Executive Committee.

RESOLUTION

Whereas, The 76th Board of Directors completed a self-nomination form for the Officers of the Board; and


Whereas, The Chair of the Board of Directors declared the Officers of the Board elect pursuant to §46 of Robert’s Rules of Order, Newly Revised; now, therefore be it


Resolved, That Michele Leyendecker of Region 3 is hereby elected the Chair-Elect of the Board of Directors; and


Resolved, That Jacqueline Dudo of Region 2 is hereby elected the Treasurer of the Board of Directors; and


Resolved, That Alice Goodrick of Region 1 is hereby elected the Secretary of the Board of Directors.

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