HomeMy WebLinkAboutRes 99-008 Articles of Incorporation of the Anna Community Development CorporationRESOLUTION NO. 9 9- 0 0 8
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS,
APPROVING THE ARTICLES OF INCORPORATION OF THE ANNA COMMUNITY
DEVELOPMENT CORPORATION TO ACT ON BEHALF OF THE CITY TO FURTHER THE
PUBLIC PURPOSE OR PURPOSES STATED IN THE ARTICLES OF INCORPORATION.
Whereas, the City Council of the City of Anna, Texas, has been presented with the proposed
Articles of Incorporation signed by seven (7) qualified electors of the City which, if approved, would
permit the incorporation of a non-profit corporation to act on behalf of the City of Anna, Texas, to
further the purpose or purposes of the corporation, as enumerated therein; and
Whereas, a copy of the proposed Articles of Incorporation is attached to this resolution and
made a part hereto for public record; and
Whereas, after careful consideration, the City Council desires to grants its approval to file the
Articles of Incorporation with the Secretary of State and for the corporation to thereafter transact
business for the purpose or purposes stated in the Articles of Incorporation;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
ANNA, TEXAS, THAT:
The Articles of Incorporation of Anna Community Development Corporation, which are
attached hereto, are hereby approved for filing with the Secretary of State of the State of Texas and,
upon the granting of a non-profit corporate charter, the corporation is authorized to act on behalf of
the City of Anna, Texas, to further the public purpose or purposes stated in the Articles of
Incorporation.
PASSED AND APPROVED this 1 2 t >day of O c t o b e r
Ron Ferguson,
ATTEST:
Marie Evans, City Secretary
ARTICLES OF INCORPORATION
OF
ANNA CO�TY DEVELOPMENT CORPORATION
The undersigned natural persons being not less than three (3) and each being of the age of
eighteen (18) years or more, and each being a qualified elector of the City of Anna, Texas, acting as
incorporators of a corporation under the Development Corporation Act of 1979, hereby adopt the
following Articles of Incorporation for the corporation:
ARTICLE ONE
The name of the corporation is Anna Community Development Corporation.
ARTICLE TWO
The corporation is a non-profit corporation.
ARTICLE THREE
The period of its duration is perpetual.
ARTICLE FOUR
The purpose for which the corporation is organized is to act on behalf of the City of Anna,
Texas in the transaction of any or all lawful business for which corporations may be incorporated
under the Development Corporation Act of 1979, Section 4B, Article 519.6 V.T.C.S., as amended,
which purpose or purposes shall be limited to the promotion and development of industrial and
manufacturing enterprises to promote and encourage employment and the public welfare, including,
but not limited to, a project to provide public safety facilities, streets and roads, drainage and related
improvements, demolition of existing structures, general municipally owned improvements, as well
as any improvements or facilities that are related to any of those projects and any other project that
promotes or develops new or expanded business enterprises, as well as projects required or suitable
for use for professional and amateur sports, athletic, entertainment, tourist, convention, and public
park purposes and events, including stadiums, ball parks, auditoriums, amphitheaters, concert halls,
learning centers, parks and park facilities, open space improvements, municipal buildings, museums,
exhibition facilities, and related store, restaurant, concession and automobile parking facilities, related
area transportation facilities, and related roads, streets, and water and sewer facilities and other
related items that enhance any of those items; and in furtherance of these purposes, may issue bonds
on behalf of the City of Anna, Texas,
ARTICLES OF INCORPORATION
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ARTICLE FIVE
The corporation has no members and is a non -stock corporation.
ARTICLE SIX
The street address of the registered office is 120 West 4Street, Anna, Texas 75409, and the
name if its initial registered agent at such address is DUANE HAVES.
ARTICLE SEVEN
The number of directors constituting the initial board of directors is seven (7), and the names
and addresses of the persons who are to serve as initial directors are:
L1NDA CRUM
JOEL FOLTZ
DAVID CRIM
DUANE HAYES
J.W. FINLEY, JR.
JOE MURPHY
JON HENDRICKS
317 Amoret Circle, Anna, Texas 75409
403 N. Powell Pkwy., Anna, Texas 75409
2627 FM 2862, Anna, Texas 75409
906 Wildwood, Anna, Texas 75409
407 W. White Street, Anna, Texas 75409
309 E. 891 Street, Anna, Texas 75409
219 E. White Street, Anna, Texas 75409
ARTICLE EIGHT
The name and address of the incorporators are:
L1NDA CRUM
JOEL FOLTZ
DAVID CRIM
DUANE HAVES
J.W. FINLEY, JR,
JOE MURPHY
JON HENDRICKS
317 Amoret Circle, Anna, Texas 75409
403 N. Powell Pkwy., Anna, Texas 75409
2627 FM 2862, Anna, Texas 75409
906 Wildwood, Anna, Texas 75409
407 W. White Street, Anna, Texas 75409
309 E. 8`h Street, Anna, Texas 75409
219 E. White Street, Anna, Texas 75409
ARTICLE NINE
The City Council of the City of Anna, Texas, has specifically authorized the corporation by
Resolution to act on its behalf to further the public purpose or purposes stated in the Resolution and
in the Articles of Incorporation and has approved the Articles of Incorporation.
ARTICLES OF INCORPORATION,��� �
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IN WITNESS WHEREOF, the undersigned has executed these Articles of Incorporation on
this of October, 1999.
A CRUM
ARTICLES OF INCORPORATION
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