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HomeMy WebLinkAboutEDCRes2015.07.03ANNA ECONOMIC DEVELOPMENT CORPORATION RESOLUTION (�-­3 6'22 - A RESOLUTION OF THE ANNA ECONOMIC DEVELOPMENT CORPORATION APPROVING AND AUTHORIZING THE EXPENDITURE OF FUNDS FOR A MICROSOFT SURFACE FOR THE CHIEF ADMINISTRATIVE OFFICER WHEREAS, the Anna Economic Development Corporation (the "EDC") wishes to expend funds for a MicroSoft Surface for the Chief Administrative Officer; WHEREAS, the EDC intends that said funds be used solely for the Microsoft Surface; and NOW THEREFORE, BE IT RESOLVED BY THE ANNA ECONOMIC DEVELOPMENT CORPORATION, THAT: Section 1. Recitals Incorporated The recitals set forth above are incorporated herein for all purposes as if set forth in full. Section 2. Approval of Funding The EDC hereby authorizes the Chief Administrative Officer to charge the EDC's office supply account in the amount of no more than $_500_ which is one-half the total cost split with the Anna Community Development Corporation for a Microsoft Surface for the Chief Administrative Officer. S�- PASSED ND APPROVED by the Anna Economic Development Corporation this day of , 2015. APPROVED: (4 i G n ie 8tu--mp1E0C Peesident ATT9:CT- PAGE 1 OF 1 EDC OF ANNA, TEXAS RESOLUTION NO' 0 '07--c 3 (cbc-)