HomeMy WebLinkAboutEDCRes2010.12.02ANNA ECONOMIC DEVELOPMENT CORPORATION
RESOLUTION NO.aVID _/,Z-O,'! CEPG)
A RESOLUTION OF THE ANNA ECONOMIC DEVELOPMENT CORPORATION AMENDING
THE ANNA ECONOMIC DEVELOPMENT CORPORATION BYLAWS BY AMENDING THE
NUMBER AND TERM OF THE DIRECTORS
WHEREAS, Article VI, Section 2 of the Anna Economic Development Corporation ("EDC")
Bylaws authorizes amendment of the Bylaws, subject to the approval of the City of Anna City
Council; and
WHEREAS, the EDC desires to amend Article II Section 1, Powers, Number, and Term of
Office.
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. Amendments to the EDC's Bylaws.
The EDC Board of Directors hereby approves amending the Anna Economic Development
Corporation Bylaws 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.
PAS D AND APPR VED by the Anna Economic Development Corporation on this the
f� day of, 2010.
APPROVED:
Consta ce Stump, C Presiden
ATTEST:
Sherilyn Godfrey, EDC Secretary'
ANNA EDC RESOLUTION NO.2010 -42-01C F OGJ_ Page 1 of 1