BL 1996-11-27 CRDC
NICHOLS, JACKSON, DILLARD, HAGER & SMITH, L.L.P.
LAWRENCE W. JACKSON
ROBERT L. DillARD III
ROBERT E HAGER
PETER G. SMITH
DAVID M. BERMAN
BRUCE A. STOCKARD
Attorneys & Counselors at Law
1800 Lincoln Plaza
500 North Akard
Dallas, Texas 75201
(214) 965-9900
Fax (214) 965-0010
JOHN F ROEHM III
JENNIFER R. DIETZE
JASON C. MARSHALL
ROBERT L. DilLARD, JR.
H. lOUIS NICHOLS
OF COUNSEL
November 27, 1996
Mr. Gary Sims
Director of Leisure Services
City of Coppell
P.O. Box 478
Coppell, Texas 75019
RE: Certificate of Amendment
Dear Gary:
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 matter. If you have any questions in this regard,
please do not hesitate to contact me.
Very truly yours,
NICHOLS, JACKSON, DILLARD,
HAGER & SMITH, L.L.P.
By: ,/-~/j~~
lpier G. SmitIf
PGS/ttl
Enclosures
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PETEk G. 5MITH--NICHDLS JACKSON 0ILLARD
~OO N. AKAkP 1800 LINCOLN PLAZA
DALLAS .TX 75201
l. .;; .
to. ~ .
LUPP~LL RrCR~ATIO~ OEV[LOPM~NT CORPORATION
CHAQTfR NUMHED 0141Gti4l-01
If HAS qE~N JU~ PLLASURE TO APPROVE AND PLACE UN RECURD YOUR
AKTTCL~S OF AM~NJ~lNT.
THE APPROPklATc EVIOtNCE IS ATTACHED ~Ok YOUR fILES AND THE
O~IGJ~AL HAS REEN fILEa IN THIS OFFILE.
paY~tNT UF THf FILING FEE IS ACKNOWLeDGED tiY THIS LETTER.
IF At C~N tiE OF ~~~THE~ S~kYICt AT ANY TI~E, PLEASE LET US KNOW.
,-o'lJr.
Antonio O. Garza, Jr., Secretary of State
Wqe ~tate of Wexas
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 and verified pursuant 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
dim
'-0'0\-.
Antonio O. Garril, Jr.
Secretary of Stale
FILED
In the Office of the
Secretary of State of Texas
NOV 2 2 1996
ARTICLES OF AMENDMENT
TO THE Corporatlo!iE; SectIon
ARTICLES OF INCORPORATION
OF THE
COPPELL ECONOMIC DEVEWPMENT CORPORATION
Pursuant to the provisions of Article 4.03 of the Texas Non-Profit Corporation Act, the
undersigned Corporation adopts the following Articles of Amendment to the Articles of Incorporation
of the Coppell Economic Development Corporation to change the name of the Corporation:
ARTICLE I
The name of the corporation is Coppell Economic Development Corporation
ARTICLE n
The following Amendment to the Articles of Incorporation was adopted by the City Council of
the City ofCoppell on the 12th day ofNovember, 1996.
Article I of the Articles of Incorporation is hereby amended so as to read as follows: .
ARTICLE I.
NAME
The name of the Corporation is the Coppell Recreation Development Corporation.
ARTICLE m
This Amendment was approved by resolution of the City Council of the City of Coppell at a
meeting held on November 12, 1996, by majority vote of the City Council, there being no members
having voting rights in respect thereof
SS4907
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DATEDthis /~fA dayof /l}{)I)CW7ht"r.I996.
COPPELL ECONOMIC DEVEWPMENT
CORPORATION
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Tom Morton, Mayor
ATTEST:
By:
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7\/ c~-<-^-' I .. ~
Kathleen Roach, City Secretary
STATE OF TEXAS ~
~
COUNIY OF DALLAS ~
Before me, a Notary Public, on this day personally appeared Tom Morton, known to me to be
the person whose name is subscribed to the foregoing document and being by me first duly sworn,
declared that the statements therein contained are true and correct.
Given under my hand and seal of office this ) f fA day of /2) () iJ e J;J// ~ e , . 1996.
r{fo~A~
My COnmUssion Expires:
ID~dOOO
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PAULA J. CROCKER
MY COMMISSION EXPIRES
October 17, 2000
884907
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RESOLUTION NO. / / / d- ?,. ....3
A RESOLUTION OF THE CITY COUNCH.. 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 THE
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.
WHEREAS, the City Council by Resolution No. 072396.1 authorized the incorporation
of the Coppell Economic Development Corporation pursuant to Section 4B of the Development
Corporation Act of 1979, Article 5190.6 Vernon's Revised Civil Statutes, as amended; and
WHEREAS, the State of Texas Secretary of State issued a certificate of incorporation for
the Coppell Economic Development Corporation Charter No. 01410842-01 on July 26, 1996; and
WHEREAS, Article X of the Articles of Incorporation for the Coppell Economic
Development Corporation authorizes the City Council to amend the Articles of Incorporation by
the adoption of a resolution approving Amended or Restated Articles of Incorporation; and
WHEREAS, City Council desires to amend the Articles of Incorporation to change the
name of the Coppell Economic Development Corporation to the Coppell Recreation Development
Corporation.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Coppell,
Texas:
SECTION 1. That the City Council of the City of Coppell, Texas hereby finds and
determines that it is advisable that the Articles of Incorporation for the Coppell Economic
Development Corporation be amended to change the name of the Coppell Economic
Development Corporation to the Coppell Recreation Development Corporation.
SECTION 2. That the Amended Articles of Incorporation for the Corporation, a true
copy of which is attached hereto as Exhibit "An is made a part hereoffor all purposes, be, and the
1
S84905
same is hereby, approved for amending the Articles of Incorporation of the Coppell Economic
Development Corporation.
SECTION 3. That the City Attorney is hereby authorized to file the Amended Articles of
Incorporation with the Secretary of State of Texas in the manner provided by law.
SECTION 4. This resolution shall take effect immediately from and after its passage, and
it is accordingly so resolved.
DULY PASSED and approved by the City Council of the City ofCoppell, Texas, on this
the /d-fh day of NOlle W) b-e r . 1996.
APPROVED:
c~~
TOM MORTON, MAYOR
ATTEST:
<K~~tf?~
KATHLEEN ROACH, CITY SECRETARY
APPROVED AS TO FORM:
P~*~~RNEY
(pGS/ttl 11/05/96)
2
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