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71-07 ResolutionRECORD OF RESOLUTIONS Dayton Legal Blank Inc ,Form No 30045 Resolution No 1 1 71-07 Pnssed NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Dublin, State of Ohio, ~_ of the elected members concurring that: Section 1. ~ is hereby appointed to the unexpired term of S. Kay Wilhelm on the Boa of the Dublin Foundation, a term which expires on March 31, 2010. A RESOLUTION APPOINTING A CITY REPRESENTATIVE TO THE DUBLIN FOUNDAT{ON 20 WHEREAS, Council has completed the interview process of candidates for a vacancy on the Board of the Dublin Foundation. Section 2. The above-named person shall serve until a successor is appointed or until death, resignation, or removal for cause as determined by City Council. Section 3. The member appointed herein shall serve without compensation. Section 4. This resolution is effective upon passage as provided under Section 4.04(a) of the Revised Charter. Passed this3Yo'~ day of December, 2007. Mayor -Presiding Officer ATTEST: Clerk of Council 1