HomeMy WebLinkAboutCDCRes2011.02.01ANNA COMMUNITY DEVELOPMENT CORPORATION
RESOLUTION NO.101 l- Oat` O L ( GAG)
A RESOLUTION OF THE ANNA COMMUNITY 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 Community Development
Corporation ("CDC") to seek authorization to amended their Certificate of Formation from the
governing body; and
WHEREAS, on December 16, 2010 the Anna Community Development Corporation ("CDC")
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 CDC has determined that said Restated Certificate of Formation should
be submitted to the Secretary of State.
NOW THEREFORE, BE IT RESOLVED BY THE ANNA COMMUNITY 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 CDC's Certificate of Formation.
The CDC Board of Directors hereby authorizes submittal to the Texas Secretary of State's
Office of the Anna Community 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.
PASSED AND APPROVED by the Anna Community Development Corporation on this the
day of kk-NaA- , 2011.
APPROVED: ATTEST:
andra Delgado, CDC Pre de t Sherilyn Goof; y, CDC Secretary
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ANNA CDC RESOLUTION NO.a 011- 0.2-01 ( C D 4 Page 1 of 1