HomeMy WebLinkAboutCDCRes2010.12.03ANNA COMMUNITY DEVELOPMENT CORPORATION
RESOLUTION NO..?D/D-/a - D 3_LGOG)
A RESOLUTION OF THE ANNA COMMUNITY DEVELOPMENT CORPORATION
PETITIONING THE CITY COUNCIL OF THE CITY OF ANNA TO AUTHORIZE AMENDING
THE CERTIFICATE OF FORMATION
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, the CDC desires to amend their Certificate of Formation.
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. Amendments to the CDC's Certificate of Formation
The CDC Board of Directors hereby approves amending the Certificate of Formation of the
Anna Community Development Corporation as set forth in Exhibit A, attached hereto and
incorporated herein for all purposes as if set forth in full, subject to legal review and approval by
the City of Anna City Council. The Board further authorizes its legal counsel to make additions
and revisions for proper legal form and to include same in said amendments, deemed to be
incorporated therein, and this resolution shall further constitute a petition to the City of Anna City
Council for its approval of said amendments.
PASSEp AND APPROVED by the Anna Community Development Corporation on this the
I L t`I day of D'(er46f✓; 2010.
APPROVED: ATTEST:
_wos.1101/1ff"01
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Sherilyn Go frey, CDC Secretary
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ANNA CDC RESOLUTION NO.,�D/D-/Z-0.3 (G PC)_ Page 1 of 1