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76TH BOARD OF DIRECTORS

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

B. RES

9

Updating the authorized signers on the organization’s bank accounts, and for other purposes.

IN THE BOARD OF DIRECTORS

Ms. Jacqueline Dudo sponsored the following resolution originating in the Executive Committee.

RESOLUTION

Resolved, That the Board of Directors directs the State Adviser to update the authorized signers on the organization’s bank accounts by removing the following individuals: Lauren Moraga; and


Resolved, That the Board of Directors directs the State Adviser to update the authorized signers on the organization’s bank accounts by adding the following individuals: Jacqueline Dudo; and


Resolved, That any individual not identified above who is currently an authorized signer on the organization’s bank account shall retain such right;


Resolved, That the State Adviser shall work with the Financial Services team or any other individuals as may be necessary to successfully accomplish the goal of the Board of Directors with this resolution.

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

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