HomeMy WebLinkAboutEDCRes2009.08.01ANNA ECONOMIC DEVELOPMENT CORPORATION
RESOLUTION NO. 2 0Qq- 09-0 L ( e 0C)
A RESOLUTION OF THE ANNA ECONOMIC DEVELOPMENT CORPORATION
AMENDING THE ANNA ECONOMIC DEVELOPMENT CORPORATION BYLAWS
WHEREAS, the Anna Economic Development Corporation (the "Corporation"), is
authorized to amend its Bylaws under Art. VI, Sec. 2 of said Bylaws; and
WHEREAS, the Corporation desires to amend said Bylaws in a manner that the City
Council of the City of Anna has formerly approved in City of Anna, Texas Resolution No.
2009-07-07;
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. Amendment to the Corporation's Bylaws
The Corporation's Board of Directors hereby amends Article II, Sec. 11 of the Anna
Economic Development Corporation Bylaws as proposed and set forth in Section 2 of
Exhibit 1, attached hereto and incorporated herein.
PASSED PAND APPROVED by the Anna Economic Development Corporation this
day of 2009.
APPROVED:
President
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