HomeMy WebLinkAboutResolution 3550-11-2007A Resolution
NO 3550-11 2007
APPOINTING FOUR (4) PERSONS
TO THE BOARD OF DIRECTORS OF
FW SPORTS AUTHORITY, INC
WHEREAS, pursuant to Resolution No 2066 the City Council approved the
creation of FW Sports Authority Inc (the Sports Authority") in accordance with Section
4B of Article 5190 6 of the Texas Revised Civil Statutes and
WHEREAS, Article VI of the Sports Authority s Articles of Incorporation (the
Articles) provides that all powers of the Sports Authority shall be vested in a Board of
Directors consisting of seven (7) persons who shall be appointed by the City Council
(each a Director") for two (2) year terms and
WHEREAS, the terms of four (4) Directors expired on February 11 2007 and those
Directors have been serving in holdover status since that time and
WHEREAS, the City Council desires to appoint the four (4) persons named below
as Directors to serve for the remainder of the two (2) year terms that commenced on the
day following expiration of the previous terms
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF FORT WORTH, TEXAS THAT
1 The City Council hereby appoints the persons listed below as Directors for terms
beginning on the date of adoption of this Resolution and expiring as indicated below
NAME ADDRESS
Sal Espmo City of Fort Worth
1000 Throckmorton
Fort Worth, TX 76102
Allan Howeth Cantey Hanger LLP
Burnett Plaza, Surte 2100
801 Cherry St., Unrt #2
Fort Worth, TX 76102
EXPIRATION OF TERM
February 11 2009
February 11 2009
RESOLUTION NO 3550 11 2007
Tom Higgins Crty of Fort Worth
1000 Throckmorton
Fort Worth, TX 76102
Larry Lauer Texas Christian University
2800 South Umversrty Drive
Fort Worth, TX 76129
February 11 2009
February 11 2009
2 Tlhe following persons shall continue to serve as Directors for the remainder of their
terms which will expire on the dates indicated below
NAME ADDRESS EXPIRATION OF TERM
Carter Burdette City of Fort Worth February 13 2008
1000 Throckmorton
Fort Worth, TX 76102
Donna Parker Carter & Burgess, Inc. February 13 2008
777 Mani Street
Fort Worth, TX 76102
Jesse Games West Texas Legal Services February 13 2008
600 E. Weatherford
Fort Worth, TX 76102
AND IT IS SO RESOLVED
ADOPTED this 6th day of November, 2007
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City of Fort Worth, Texas
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