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HomeMy WebLinkAboutCDCRes2014.12.02ANNA COMMUNITY DEVELOPMENT CORPORATION RESOLUTION NO. bl`J-1 a 0­L&,0(- A RESOLUTION OF THE ANNA COMMUNITY DEVELOPMENT CORPORATION AUTHORIZING CLAYTON FULTON, CITY OF ANNA FINANCE DIRECTOR, TO OPEN AND REVIEW THE CDC'S MAIL, TO WRITE PURCHASE ORDERS FOR PAYMENT TO CDC VENDORS, AND TO OTHERWISE ASSIST WITH OPERATIONAL FUNCTIONS OF THE CDC, WHILE THE CHIEF ADMINISTRATIVE OFFICER, JESSICA PERKINS, IS ON MATERNITY LEAVE WHEREAS, the Anna Community Development Corporation (the "CDC") desires to authorize Clayton Fulton, City of Anna Finance Director, to open and review the CDC's mail, to write purchase orders for payment to CDC vendors, and to otherwise assist with operational functions of the CDC, while the Chief Administrative Officer, Jessica Perkins, is on maternity leave; and WHEREAS, the CDC has determined that this authorization is in the best interests of the CDC's finances and operations; NOW THEREFORE, BE IT RESOLVED BY THE ANNA COMMUNITY 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. Authorization to Act The CDC hereby authorizes Clayton Fulton, City of Anna Finance Director, to open and review the CDC's mail, to write purchase orders for payment to CDC vendors, and to otherwise assist with operational functions of the CDC, while the Chief Administrative Officer, Jessica Perkins, is on maternity leave. This authorization extends to fulfilling all necessary duties conferred upon the CDC's Chief Administrative Officer by the CDC bylaws or as otherwise authorized by the CDC. This authorization shall expire when the Chief Administrative Officer returns from maternity leave and resumes her duties or when the CDC resolves to terminate this authorization, whichever occurs first. PASSED AND APPROVED by the Anna Community Development Corporation this �hday of &e&h_ , 2014. APPROVED: ATT .) C President, John Houcek CDC Secret , Sh rilyn o rey CDC OF ANNA, TEXAS RESOLUTION NO.;4 1;Z-V,� �Ue) PAGE 1 OF 1