HomeMy WebLinkAboutEDCRes2009.03.01ANNA ECONOMIC DEVELOPMENT CORPORATION
RESOLUTION NO. J 0 D- 0 3 01 ( E D G)
A RESOLUTION OF THE ANNA ECONOMIC DEVELOPMENT CORPORATION
AMENDING THE ANNA ECONOMIC DEVELOPMENT CORPORATION
WHEREAS, the Anna Economic Development Corporation (the "EDC"), is authorized to
amend its Bylaws under Art. VI, Sec. 2 of said Bylaws; and
WHEREAS, the EDC desires to amend said Bylaws;
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 EDC Board of Directors hereby approves amending the Anna Economic
Development Corporation Bylaws as set forth in Exhibit A, attached hereto, subject to
approval by the City of Anna City Council.
PASSED AND APPROVED by the Economic Development Corporation this day of
lwQ,r�_ , 2009.
APP ED:
Richard Penning on
2 CDC President
ATTEST:
EDC Secretary
ANNA CDC RESOLUTION NO. PAGE 1 OF 1