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HomeMy WebLinkAboutEDCRes2011.01.01ANNA ECONOMIC DEVELOPMENT CORPORATION RESOLUTION NO. ab 11-* 01-wor EDC� A RESOLUTION OF THE ANNA ECONOMIC DEVELOPMENT CORPORATION AUTHORIZING THE APPLICATION FOR GRANT ASSISTANCE UNDER THE RULES AND REGULATIONS OF THE RURAL HOUSING SERVICE, A DEPARTMENT OF THE UNITED STATES DEPARTMENT OF AGRICULTURE WHEREAS, the Anna Economic Development Corporation (the "EDC"), deems it necessary and proper to apply for grant assistance under the Rules and Regulations of the Rural Housing Service, a department of the United States Department of Agriculture, for the purpose of applying for and accepting a Rural Business Enterprise Grant in the amount of $500,000.00. 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. Authorization of Application for Grant Assistance. Jessica Perkins, Chief Administrative Officer, shall serve as the Signatory Agent of the EDC and said Agent or the successor of said Agent, is hereby authorized and directed to make application for grant assistance under the Rules and Regulations of Rural Housing Service, a department of the United States Department of Agriculture; and to sign the acceptance of the grant assistance, when made, and any other documents required to complete the grant and related procedures, on behalf of the EDC. PASSEQ..A,ND APPROVED by the Anna Economic Development Corporation this 13 day of L26C.!f14 7 2011. APPROVED: Constance Stump EDC President ATTEST: / NEM, -'Sherilyn d6dfrey U V EDC Secretary ANNA ECONOMIC DEVELOPMENT CORPORATION RESOLUTION N164-A vww, OdkiLk -PAGE 1 OF 1