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HomeMy WebLinkAboutEDCRes2012.07.02ANNA ECONOMIC DEVELOPMENT CORPORATION RESOLUTION NO. r 011 k " 0 7`°�k EO A RESOLUTION OF THE ANNA ECONOMIC DEVELOPMENT CORPORATION APPROVING AND AUTHORIZING THE EXPENDITURE OF FUNDS FOR A REFRIGERATOR FOR PROPERTY AT 312 NORTH POWELL PARKWAY WHEREAS, the Anna Economic Development Corporation (the "EDC") wishes to expend funds for a refrigerator for property at 312 N. Powell Parkway and; WHEREAS, the EDC intends that said funds be used solely for the refrigerator related to the renovation of 312 N. Powell Parkway, 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 capital account in the amount of no more than $ 2,000 for a refrigerator for 312 North Powell Parkway. PASSED AND APPROVED by the Anna Economic Development Corporation this J-OA day ofJYL4,,-,2012. APPROVED: Constance Stump, EfDC Presi t ATTEST: r 8herilyn Godfr , EDC Secreta EDC OF ANNA TEXAS RESOLUTION NO. a 01a "b?-C)2 06 PAGE 1 OF 1