HomeMy WebLinkAboutRes 2022-06-5008 APFC Board of Directors Appointing OfficersANNA PUBLIC FACILITIES CORPORATION
RESOLUTION NO. &IQ - ()In 500 9
A RESOLUTION OF THE ANNA PUBLIC FACILITIES CORPORATION BOARD OF
DIRECTORS APPOINTING OFFICERS
WHEREAS, the Anna Public Facilities Corporation (the "Corporation") is duly formed and existing
under Texas Local Government Code Chapter 303 by action of the governing body of the City of Anna,
Texas (the "City") to help finance the cost or otherwise providing for the cost of public facilities; and
WHEREAS, the City has appointed members of the Corporation's Board of Directors (the "Board"); and
WHEREAS, under Article IV of the Corporation's bylaws, the officers of the Corporation are chosen by
the Board; and
WHEREAS, the officer positions include a President, a Vice President, and a Secretary; and
WHEREAS, the persons serving as the President and Vice President must be Board members; and
WHEREAS, the person serving as the Secretary may or may not be a Board member; and
WHEREAS, the Board desires to appoint persons to serve in said officer positions as set forth herein;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE ANNA
PUBLIC FACILITIES CORPORATION:
Section 1. Incorporation of Recitals.
The above -stated recitals are found to be true and correct and are incorporated into this resolution
as if set forth in full for all purposes.
Section 2. Appointment of Officers.
The Board hereby appoints the following persons to serve in the following officer positions:
PRESIDENT: Stan Carver II
(name)
VICE PRESIDENT: Danny Ussery
(name)
SECRETARY: Pete Cain
(name)
TREASURER: Randy Atchley
(name)
This resolution shall be in full force and effect from and after its adoption.
PASSED AND APPROVED by the Board of Directors of the Anna Public Facilities Corporation on the
241 day of May 2022.
Approved:
carver H, President
Attested:
Pete Cain, Secretary