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BL 1996-11-15 CRDC ') ';. /), I ~. .)- -Z .<i1I-c-a6:d II; / f Y; t. 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 15, 1996 Kathleen Roach City Secretary City of Coppell 255 Parkway Boulevard P.O. Box 478 Coppell, Texas 75019 RE: Articles of Amendment for the Coppell Economic Development Corporation Dear Kathleen: On November 12, 1996, the City Council approved the resolution authorizing the amendment of the Articles of Incorporation of the Coppell Economic Development Corporation to change the name of the corporation to the Coppell Recreation Development Corporation. The Resolution and the Amended Articles of Incorporation which were attached thereto must be filed with the Office of the Texas Secretary of State. Accordingly, please provide the undersigned with three original copies of the Resolution and the Articles of Amendment to the Articles of Incorporation attached thereto so that we may file the same with the Secretary of State. Please ensure that you and the Mayor execute the Resolution and the Articles of Amendment. Thank you for your attention to this matter. Very truly yours, NICHOLS, JACKSON, DILLARD, HAGER & SMITH, L.L.P. By: a-Utj~ Peter G. Smith PGS/ttl 885183 ~-_._,_.._.. RESOLUTION NO. /I/~ 9~.-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 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 "jJ(' is made a part hereof for all purposes, be, and the 1 884905 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 Jc).-fh day of t1JOtJeM bt.1' , 1996. APPROVED: ",--L ~ TOM MORTON, MAYOR ATTEST: ~/~ih~/L~ ~<~~ , KATHLEEN ROACH, CITY SECRETARY APPROVED AS TO FORM: 2 884905 .....--......_-<; ARTICLES OF AMENDMENT TO THE 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. ARTICLEll The following Amendment to the Articles of Incorporation was adopted by the City Council of the City ofCoppell on the 12th day of November, 1996. Article I of the Articles of Incorporation is hereby amended so as to read as follows: ARTICLE 1. NAME The name of the Corporation is the Coppell Recreation Development Corporation. ARTICLE ill 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 884907 -1 - DATEDthis /Bfh dayof ll)oLlf?fllbe.r.1996. COPPELL ECONOMIC DEVEWPMENT CORPORATION B~L~' Tom Morton, Mayor AITEST: By: / ~ ~azlbz~~__ c. ()-ti.~ Kathleen Roach, City Secretary STATE OF TEXAS ~ ~ COUNTY 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 /8 rll day of /LJO(Jembe,~ .1996. My Commission Expires: J 01/7 / ~ 0DO I I \""~~'~"" !'I})tt'\~"'''~\ f\ r~ ~~. 0"': ~";~~:9~.t~~ti' PAULA J. CROCKER MY COMMISSION EXPIRES October 17, 2000 SS4907 -2 -