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HomeMy WebLinkAboutCDCRes2010.12.02ANNA COMMUNITY DEVELOPMENT CORPORATION RESOLUTION NO.� 01 U' - Ia OA C G 0 Q- A RESOLUTION OF THE ANNA COMMUNITY DEVELOPMENT CORPORATION AMENDING THE BYLAWS OF THE ANNA COMMUNITY DEVELOPMENT CORPORATION BY AMENDING THE REGISTERED AGENT WHEREAS, Article VI, Section 5 of the Anna Community Development Corporation ("CDC') Bylaws authorizes amendment of the Bylaws, subject to the approval of the City of Anna City Council; and WHEREAS, the CDC desires to amend Article I, Section 1 of said Bylaws relating to the registered agent; 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 Bylaws. The CDC Board of Directors hereby approves amending the Bylaws 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. PASS Eg,ANDAPPROVED by the Anna Community Development Corporation on this the dayof eye yntoe,', 2010. APPROVED: ATTEST: leas, CDC President Sherilyn God r y, CDC Secreta / ANNA CDC RESOLUTION NO.�0/0-/J-0,2(COC)- Page 1 of 1