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HomeMy WebLinkAboutEDCRes2013.03.04ANNA ECONOMIC DEVELOPMENT CORPORATION RESOLUTION NO MaqO1-3'D3 D� (M6) A RESOLUTION OF THE ANNA ECONOMIC DEVELOPMENT CORPORATION APPROVING AND AUTHORIZING THE EXPENDITURE OF FUNDS FOR POWER INSERTS FOR THE CONFERENCE ROOM TABLE FOR PROPERTY AT 312 NORTH POWELL PARKWAY WHEREAS, the Anna Economic Development Corporation (the "EDC") wishes to expend funds for power inserts for the conference room table for property at 312 N. Powell Parkway; and WHEREAS, the EDC intends that said funds be used solely for the power inserts related to the conference room table at 312 N. Powell Parkway; 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 capital account in the amount of no more than $800 for two power inserts and installation for the conference room table at 312 North Powell Parkway. PASSED AND APPROVED by the Anna Economic Development Corporation this .r/ day of M, 2013. ROVED: ATTEST: ce Stump; EDt0l'-Pred'ident(\I- J Sherilyn Godfrey, EDC Secreta EDC OF ANNA, TEXAS RESOLUTION NO ao13 03 -0 (bb C) PAGE 1 OF 1