RE 02-14-84 RESOLUTION NO. 021484
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
COPPELL, TEXAS, AUTHORIZING AND APPROVING AN
AMENDMENT TO THE BYLAWS OF COPPELL INDUSTRIAL
DEVELOPMENT CORPORATION AND APPOINTING AN
ADDITIONAL DIRECTOR
WHEREAS, the Board of Directors of COPPELL INDUSTRIAL
~DEVELOPMENT CORPORATION (the "Corporation"), has adopted its initial Bylaws
of the Corporation, as contemplated by the Development Corporation Act of 1979,
as amended (the "Act"); and
WHEREAS, the City Council of the City of Coppell has considered and
approved the Bylaws of the Corporation; and
WHEREAS, in accordance with the authority vested in the City Council of
the City of Coppell, Texas, pursuant to the Act, the City Council desires to increase
the number of the directors on the Board of Directors (the "Board") of the
Corporation from five to six; and
WHEREAS, the City Council desires to effect the increase ia the number of
directors of the Board by amending the Corporation's Bylaws; and
WHEREAS, the City Council desires to appoint an additional director to the
Board; and
WHEREAS, the City Council by this Resolution hereby amends the
Corporation's Bylaws and appoints the new director specified herein to the Board;
and
WHEREAS, the meeting at which this Resolution is considered is open to the
public as required by law, and public notice of time, place and purpose of said
meeting was given as required by Article 6252-17, Vernon's Texas Civil Statutes, as
amended;
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF COPPELL, TEXAS:
Section 1. That the findings and declarations contained in the preambles to
this Resolution are hereby repeated and incorporated herein as part of this
Resolution.
Section 2. That the City Council hereby amends Section 2.1 of the Bylaws of
the Corporation to read as follows:
Section 2.]. Powers~ Number and Term of Office. The Board
of Directors shall exercise all of the powers of the Corporation,
subject to the restrictions imposed by law, the Articles of
Incorporation and these Bylaws.
The Board of Directors shall consist of six fi';c directors,
each of whom shall be appointed by the Governing Body and shall
serve for a term of three years, except the director appointed by
the Governing Body by its resolution adopted February,
14 , 1984, who shall serve for the earlier of six yearst~r until
his or her successor is appointed by the Governing Body.
The directors constituting the first Board of Directors shall
be those directors named in the Articles of Incorporation, each of
whom, as well as any subsequent directors, shall serve for the
earlier of six years or until his or her successor is appointed by
the Governing Body; provided that, if any director shall at any
time also be a member of the Governing Body, then the term of
such director shall never exceed the period for which such
director is a member of the Governing Body.
Any director may be removed from office, by the Governing
Body, for cause or at will. Any vacancies occurring in the Board
of Directors shall be filled by appointment by the Governing Body.
Section 3. That the City Council hereby appoints, Jay Stanley Turner, who is
hereby found to be a qualified elector of the City, to serve as a member of the
Board of the Corporation, such member to serve for a term of six years or until a
successor is appointed by the City Council.
Section 4. That this Resolution shall take effect immediately from and after
its adoption.
PASSED AND APPROVED this /~L~'~- day of ~,~e~. ., 1984.
or, City of Coppell,'Texas
ATTEST:
Ufty Secretary, (~ity of Coppell, Texas
[SEAL]
0239Y
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MINUTES AND CERTIFICATION PERTAINING TO PASSAGE
OF A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF COPPELL, TEXAS, AUTHORIZING AND APPROVING AN
AMENDMENT TO THE BYLAWS OF THE COPPELL
INDUSTRIAL DEVELOPMENT CORPORATION AND
APPOINTING AN ADDITIONAL DIRECTOR
THE STATE OF TEXAS §
CITY OF COPPELL §
On this the 14th day of February, 1984, the City Council of
the City of Coppell, Texas convened in Reg~[r Meeting at the regular meeting
place thereof in the City Hall, the meeting being open to the public and notice of
said meeting, giving the date, place and subject thereof, having been posted as
prescribed by Article 6252-17, V.A.T.C.S., as amended, and the roll was called of
the duly constituted officers and members of the City Council, which officers and
members are as follows, to-wit:
Andy Brown, Mayor Dale Ware )
Dorothy Timmons, City Secretary Glen White )
Lou Duggan ) Councilmembers
Orville Mayo )
Bunny Thompson )
and all of said persons were present, except the following absentees: none
, thus constituting a quorum. Whereupon, among
other business, the following was transacted, to-wit: A written Resolution bearing
the following caption was introduced:
A Resolution of the City Council of the City of CoppeD,
Texas, Authorizing and Approving an amendment to the
Bylaws of Coppell Industrial Development Corporation and
appointing an additional director.
The Resolution, a full, true and correct copy of which is attached hereto, was
read and reviewed by the City Council
Thereupon, it was moved by Councilmember ~)o.~O~L~.--~/ and seconded
by Councilmember ~,~.~$e-~.~ that the ResolutiofiT~e finally passed and
adopted. The Mayor put the +notion to a vote of the members of the City Council,
and the Resolution was finally passed and approved by the following vote:
AYES:
NOES:
The Mayor then declared the Resolution passed and approved, and signed the
same in the presence of the City Council.
MINUTES APPROVED AND CERTIFIED TO BE TRUE AND CORRECT, and
to correctly reflect the duly constituted officers and members of the City Counci!
of said City, and the attached and following copy of said Resolution is hereby
certified to be a true and correct copy of an official copy thereof on file among the
official records of the City, all on this ,~.~e_/~.~ /~/, 1984.
/
Mdyor, City of Coppell, TeXas
~,TTEST:
Secretary,yty of Co~pell, Texas
[SEAL]
0239Y -2-