Approval of Resolution No. 2 - Resolutions of the Board of Directors of Prospect One Corporation (a/k/a Beach Cities Health Foundation) a California Public Benefit Corporation to adopt the Amended and Restated Articles of Incorporation. - Beach Cities Health District

Meeting: Board of Directors

Meeting Time: May 28, 2025 at 6:30pm PDT

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Agenda Item

Approval of Resolution No. 2 - Resolutions of the Board of Directors of Prospect One Corporation (a/k/a Beach Cities Health Foundation) a California Public Benefit Corporation to adopt the Amended and Restated Articles of Incorporation.

BCHD POC BOD Staff Memo - Prospect One Articles of Incorporation Update.pdf Prospect One Corporation - Amended and Restated Articles of Incorporation_05282025.pdf Prospect One Corporation - Amended and Restated Articles of Incorporation_REDLINED.pdf