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HomeMy WebLinkAboutResolution No. 1997 RESOLUTION NO. 1997 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY, CALIFORNIA, REQUESTING THE BOARD OF DIRECTORS OF THE DOWNEY COMMUNITY HOSPITAL CORPORATION TO UNDERTAKE PRO- CEEDINGS TO DISSOLVE SAID CORPORATION WHEREAS, the Downey Community Hospital Corporation (sometimes hereinafter referred to as the "Corporation ") was formed for the specific and primary pur- pose of rendering assistance to the City of Downey (sometime hereinafter referred to as the "City ") by constructing or acquiring or providing for the construction or acquisition of a hospital building and related works, to be furnished to the City for the use and benefit of the public; and WHEREAS, amongst the various powers enjoyed by the Corporation are the powers to incur indebtedness and in connection therewith to issue bonds, debentures, notes or other evidences of indebtedness; and to lease or purchase real property owned by the City or any private persons, to construct and im- prove or provide for the construction and improvement of such real property and to lease such real property as improved back to the City; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DOWNEY, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the Board of Directors of the Downey Community Hospital Corporation, as the sole members of said Corporation, are requested to under- take proceedings to dissolve said Corporation. SECTION 2. That the City Clerk shall cause a copy of this resolution to bc. mailed to the Board of Directors of the Corporation, and that no other notice need be given. SECTION 3. That this resolution shall take effect upon its passage. SECTION 4. The City Clerk shall certify to the adoption of this resolution. ADOPTED, SIGNED AND APPROVED this 13th day of November , 1967. f ,r 1 A( //7 Mayor of the City of Downey, California ATTEST: City Clerk of the City of Downey, California. STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF DOWNEY ) I, DELLA DOYLE, City Clerk of the City of Downey, California, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of said city and was approved by the Mayor of said city at a regular meeting of said City Council held on the 13th day of November , 1967, and that it was so adopted as follows: AYES: 5 Councilmen: Morton, Dunnum, Temple, Dickerson, Corbin NOES: 0 Councilmen: None ABSENT: 0 Councilmen: None City Clerk of the City of Downey, California