RE 11-12-96.3 RESOLUTlON NO. 111296.3
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COPPELL,
TEXAS, AUTHORIZING AN AMENDMENT TO THE ARTICLES OF
INCORPORATION OF THE COPPELL ECONOMIC DEVELOPMENT
CORPORATION TO CHANGE THE NAME OF THE CORPORATION TO THE
COPPELL RECREATION DEVELOPMENT CORPORATION; APPROVING
FORM OF AMENDMENT TO THE ARTICLES OF INCORPORATION;
AUTHORIZING THE CITY ATTORNEY TO FORWARD THE AMENDED ARTICLES
OF INCORPORATION TO THE SECRETARY OF STATE; AND PROVIDING AN
EFFECTIVE DATE.
WII~RF. AS, the Clt~ Coun~ by P~olufion No. 07~96.1 authorized the incorporation
of the Coppell Economic Dev~opme~t Corporation pursuata to Section 4B of the De~opmmt
Corporation Act of 1979, Article 5190.6 Vernon's l~vised Civil Statutes, aa amended~ and
Wm~gr.A~, the $~e of Texas Secretary of State issued ~ cet~ficat~ ofincorpom~m for
the Copp~l Economic Devdopment Cot~arafion Charter No. 01410842-01 on Suly 96, 1996; and
~, Arti~ X of the Art.s of ~ for t~ Cop~ Econo~
~ow, Tmt~.~O~., ~t rr R~SOLV~B b~ t~ C~ Coun~ of th~ ~ Of ~
T~:
s~'~o~ L That th~ C~ Cou~ of th~ C~ of Co~p~ T~x~ h~ fma~ mi
a~-~ ~ ~t ~ ~l~abi~ ~ th~ Articl~ of I~x~omion for th~ Copl~
l~-~opm~ Corpomion b~ ~ to ~ th~ ~ of th~ Copp~ ~
$~I'ION ~. That th~ Anm~l~d Artici~ of lacorporalion for tl~ Co~por~tio~,
cow of which ~ ~d h~to ** F_.~it "A' ~ m~l~ ~ part hm~of for all purpo~, b~, ~! th~
88OO$
same is hereby, approved for amending the Articles of Incorporation of the Coppell Economic
Development Corporation.
SECTION :~. That the City Attorney is hereby authorized to file the Amended Articles of
Incorporation w/th thc Secretary of State of Texas in the manner provided by law.
SECTION 4. This resolution shall take effect immediatebj from and after its passage, and
it is accordingly so resolved.
I)UL¥ I~ASS~I) and approved by the City Council of the City of Coppell, Texas, on ~
Oae /3¥t~ dayof /ldoeem~er, 1996.
APPROVED:
'rOM MORTOlq, MAYOR
APPRO'~mD A~ TO FOR_M:
SECRETARY OF STATE
CERTIFICATE OF AMENDMENT
OF
COPPELL RECREATION DEVELOPMENT CORPORATION
FORMERLY: COPPELL ECONOMIC DEVELOPMENT CORPORATION
The undersigned, as Secretary of State of Texas, hereby certifies that Articles of
Amendment for the above Development Corporation duly signed nnd verified Imrnmnt to
the provisions of the Development Corporation Act of 1979, have been received in this
office and are found to conform to law.
ACCORDINGLY, the undersigned, as such Secretary of State, and by virtue of the
authority vested in the Secretary by law, hereby issues this Certificate of Amendment and
attaches hereto a copy of the Articles of Amendment.
Dated: November 22, 1996
Antonio O. ~ Jr.
Secretary of State
FILED
in the Office of the
Secretary of State of Texas
NOV g ~ 1996
~LRII(~,~.~ O~ .,~M~;t~l)]&~Jq~ Corporations Sectmor;
~ OF ~~ON
OF ~
COPP~I~ ~ONO~C DE~P~ ~~ON
~ ~ ~ ~o~ of ~e 4.~ of ~ T~ N~ ~ ~ ~
of~ ~ ~ ~ ~ ~ ~ ~ ~ of~ ~on:
DATEDthis /~ dayof
COPP~.! .L ECONOMIC DEVELOPMENT
STATE OF TEXAS
COUNTY OF DAIIAS
NICHOLS, JACKSON, DILLARD, HAGER & SMITH, L.L.P.
Attorneys & Counselors at Law
ROBERT E ~-tAGER Dallas, Texas 75201
DAVID M BERMAN (214) 965-9900
ROBERT L DILLARO JR
BRUCE A STOCK&RD Fax (214) 965-0010 . LOU~S N~C~OCS
November 27, 1996
Mr. Sims
Director of Leisure Services
City of Copper
P.O. Box 478
CoppeR, Texas 75019
RE: Certificate of A~e~l~e~t
Dear G-~:
Enclosed please find the Certificate of Amendment of Coppell Recreation Development
Corporation formerly Coppell Economic Development Corporation entered on November 22,
1996.
Thank you for your attention to this nmttet. If you have ~ny questions in this reglud,
please do not hesitate to contact me.
Very truly yours,
NICHOLS, JACKSON, DILLARD,
HAGER & SMrlI-I, L.L.P.
S85447
PETEK G. SMITH--NIChOLS JACKSON OILLARD
500 N. &KARO [BO0 LINCOLN PLAZA
DALLAS e[X 7520[
COPPELL RECREATION OEVELOPMENT CORPORATION
CHARTER NUMBEP
IT HAS SEEN OUR PLEASURE TO APPROVE AND PLACE ON RECORD YOUR
ARTICLES OF AMENDMENT,
THE APPROPRIATE EVIUENCE IS ATTACHED FOR YOUR FILES ANO THE
ORIGINAL HAS BEEN FILED IN THIS OFFICEe
PAYqENT OF THE FILING FEE IS ACKNONLEDGEO BY THIS LETTER.
IF YE CAN ~E OF FURTHER SERVICE AT ANY TIqE, PLEASE LET US KNONe
Antonio O, Garza, Jr., Secre~lary of State