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 Catholic Charities - Catholi~ Youth Organization <br />Archdiocese of San Francisco 2255 Hayes Street, 4th Floor, San Francisco, CA 94117 <br /> Tel: 415-592-9200 Fax: 415-592-9201 <br /> <br /> CATHOLIC CHARITIES CYO <br /> OF THE ARCHDIOCESE OF SAN FRANCISCO <br /> BOARD OF DIRECTORS' RESOLUTION <br /> REGARDING <br /> SAN CARLOS ADULT DAY SUPPORT <br /> <br /> BE IT RESOLVED, that the Officers and Members of the Board of Directors <br /> Executive Committee of Catholic Charities CYO of the Archdiocese of San <br /> Francisco approve and authorize Brian Cahill, Executive Director, and Mary <br /> Schembri, Director of Aging and Behavioral Healthcare Services, as the <br /> representatives; and the delegation of Nancy Knific, Program Director, as the <br /> alternate administrator. <br /> <br /> VERIFICATION <br /> <br /> Each of the undersigned declares under penalty of perjury that the <br /> statements contained herein are true and correct of his/her own knowledge, <br /> and that this declaration was executed on May 15, 2003 at San Francisco, <br /> CA. <br /> <br /> Signature of Approving Officers: ~z,~,~ ~SIDENT <br /> Cli~(f~'~ei ~, <br /> <br /> ~//K/atfi ry~ Parish-Reese?aE~RETARY <br /> <br /> <br />