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HomeMy WebLinkAboutEDCRes2012.07.01V ANNA ECONOMIC DEVELOPMENT CORPORATION RESOLUTION NO. A RESOLUTION OF THE ANNA ECONOMIC DEVELOMENT CORPORATION APPROVING A LEASE AGREEMENT WITH IMAGE VISION LABS, INC. AND AUTHORIZING THE LEASE UNDER SAID AGREEMENT FOR PROPERTY LOCATED AT 312 NORTH POWELL PARKWAY WHEREAS, the EDC wishes to enter into a Lease Agreement with Image Vision Labs for property owned by the EDC located 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 Agreement The EDC hereby approves the Lease Agreement ("Agreement"), attached hereto as EXHIBIT A, incorporated herein for all purposes, and authorizes the EDC President to execute same on its behalf, subject to approval as to form by legal counsel for the EDC, final content by the EDC Chief Administrative Officer, and approval by the City Council. PASSED AND APPROVED by the Anna Economic Development Corporation on this � of h ,day of 2012. ATTEST: APPROVED: Constance Stump ' Sherilyn dfrey EDC President EDC Secretary CITY OF ANNA, TEXAS RESOLUTION NO. ;2012 -4)7-01 M6 PAGE 1 OF 1