HomeMy WebLinkAboutEDCRes2011.02.01ANNA ECONOMIC DEVELOPMENT CORPORATION
RESOLUTION NO.,� 0 11- 01-0 1 LF IDG�
A RESOLUTION OF THE ANNA ECONOMIC DEVELOPMENT CORPORATION APPROVING
THE SUBMISSION OF THE RESTATED CERTIFICATE OF FORMATION TO THE
SECRETARY OF STATE
WHEREAS, Local Government Code § 501.301 requires the Anna Economic Development
Corporation ("EDC") to seek authorization to amended their Certificate of Formation from the
governing body; and
WHEREAS, on December 16, 2010 the Anna Economic Development Corporation ("EDC")
passed a resolution approving a Restated Certificate of Formation, subject to approval by the
City Council; and
WHEREAS, on January 25, 2011 the Anna City Council passed a resolution approving the
amended Certificate of Formation; and
WHEREAS, the EDC has determined that said Restated Certificate of Formation should
be submitted to the Secretary of State.
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 to Submit Amendments of the EDC's Certificate of Formation.
The EDC Board of Directors hereby authorizes submittal to the Texas Secretary of State's
Office the Anna Economic Development Corporation Restated Certificate of Formation as set
forth in Exhibit A, attached hereto and incorporated herein for all purposes as if set forth in full.
The Board further authorizes its Chief Administrative Officer to complete and submit all forms
and fees necessary to file the Restate Certificate of Formation with the Secretary of State's
Office.
PASSAND APPROVED by the Anna Economic Development Corporation on this the
3 day of by-ua r , 2011.
APPROVED:
ATTEST:
-' V11
Consta c,e Stump, ED-Presi'den Sherilyn Go rey, EDC Secretary
ANNA EDC RESOLUTION NO.,051-0 1 (,(= >c� Page 1 of 1