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RES 97108
City of Pleasanton
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RES 97108
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Last modified
3/27/2012 2:01:44 PM
Creation date
12/3/1998 8:11:04 PM
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CITY CLERK
CITY CLERK - TYPE
RESOLUTIONS
DOCUMENT DATE
9/16/1997
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182.1. Any Member may inspect the accounting books and records and <br /> minutes of the proceedings of the Board and committees of the Board, at any reasonable <br /> time, for a purpose reasonably related to such person's interest. <br /> 18.2.2..Any inspection and copying under this section may be made in person <br /> or by an agent or attorney or the entity entitled thereto and the right of inspection includes <br /> the right to copy and make extracts. <br /> 18.3. Maintenance and In _s~ection of JPA and Bylaws. ABAG POWER will keep at <br /> its principal executive office the original or copy of the JPA and these Bylaws as mended <br /> to date, which will be open to inspection by ABA(3 POWER or any Member at all' <br /> reasonable times during office hours. <br /> 18.4. Insnection by Directors. Every director has the absolute right at any <br />reasonable time to inspect all non-confidential books, records, and documents of every <br />kind and the physical properties of ABAG POWER and each of its subsidiary Authorities. <br />This inspection by a director may be made in person or by an agent or attorney, and the <br />right of inspection includes the right to copy and make extracts of documents. <br /> 18.5. Financial Re_non. <br /> 18.5.1. Not later than the January 1st after the close ofABAG POWER's <br />fiscal year, the Board will cause an annual report prepand by a Certified Public <br />Accountant to be sent to the governing body of each Member. <br /> 18.5.2. The report required by this section will be accompanied by any report <br />thereon of independent accountants, or, if there is no such report, by the certificate of an <br />authorized officer of ABAG POWER that such stawanents were prepared without audit <br />from the books and records of ABAG POWER. <br /> 18.6. Fiscal Year. ABAG POWER's fiscal year is January I to December 3 1. <br /> <br /> ARTICLE 19 - CONSTRUCTION AND DEFINITIONS <br /> Unless the context requires otherwise, the general provisions, rules of conslruction, <br />and definitions in the California Civil Code will govern the consreaction of these Bylaws. <br />Without limiting the geneJ'ality of the above, the term "person" includes both ABACl <br />POWER and a natural person and any capitalized term not defined in these Bylaws will <br />have the meaning ascribed to it in the JPA. <br /> <br />Bylfin.doC <br /> <br /> ABAG POWER Bylaws <br /> <br /> <br />
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