HomeMy WebLinkAboutResolution 3325-03-2006A Resolution
NO 3325-03 2006
APPOINTING MEMBERS OF THE BOARD OF DIRECTORS
OF FW SPORTS AUTHORITY INC
WHEREAS, the City Council by resolution, approved the creation of FW Sports
Authority Inc (the Sports Authority") pursuant to Section 4B of Article 5190 6 of the
Texas Revised Civil Statutes and
WHEREAS, Article V1 of the Sports Authority s Articles of Incorporation (the
Articles'} provides that alI 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") and
WIIIEREAS, seven (7) persons were appointed as initial Directors for staggered
terms as listed in Article VIII of .the Articles and
WHEREAS, the terms of all seven (7) Directors have expired, and curxent Directors
have been serving in holdover since their terms expired, and
WHEREAS, the City Council desires to appoint the seven (7} persons named below
as Directors for two (2} year terms expiring, in accordance with the Articles, on the dates
set forth below
I~TOW, THEREFORE, BE TT RESOLVED BY THE CITY COU1°ICIL OF THE
CITY OF FORT WORTH, TEXAS THAT
In accordance with the Articles the persons listed below are hereby appointed to the
Board of Directors of FW Sports Authority Inc for terms expiring on the dates set forth
Below
NAME ADDRESS EXPIRATION OF TERM
Sal Espino City of Fort Worth February 11 2007
1000 Throckmorton
Fort Worth, TX 76102
Jim Schell Law Office of Pope Hardwieke, February I 1 2007
Christie, Harrell, Schell, and Kelly
306 West 7°i Street, Suite 901
tort Worth, TX 76102
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