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HomeMy WebLinkAboutResolution 3274-11-2005Resolution APPROVING AN AMENDMENT TO THE ARTICLES OF INCORPORATION AND THE BYLAWS OF THE CENTRAL CITY LOCAL GOVERNMENT CORPORATION WHEREAS on May 3 2005 the City Council adopted Resolution No 3199 approving the formation of the Central City Local Government Corporation and approving the forms of the Articles of Incorporation and the Bylaws for the Board of Directors of the Central Crty Local Government Corporation, and WHEREAS such Articles of Incorporation and Bylaws provided for a mne (9)-member Board of Directors of the Central City Local Government Corporation and that all such Board members be residents of the City of Fort Worth, and WHEREAS, the City Council finds rt necessary and desirable for the Board of Directors of the Central Crty Local Government Corporation to be expanded to ten (10) members and that a majority of such Board members be residents of the Crty of Fort Worth and that Roy Brooks be appointed as an initial Director NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS 1 That the attached Articles of Amendment to the Articles of Incorporation of the Central City Local Government Corporation are hereby approved. 2. That Article II, Section 1 of the Bylaws of the Central Crty Local Government Corporation be amended to read as follows Section 1 Appointment, Powers Number and Term of Office All powers of the Corporation shall be vested m a Board of Directors (the `Board") consisting of ten (10) persons who shall be appointed by the Crty Council of the Crty (each a `Director") Directors may be members of the City Council of the Crty The initial directors have been appointed by the Crty Council of the Crty as evidenced by the approval of the Articles of Incorporation, as amended. The initial directors shall serve for the term expiring on the date set forth m Article IX of the Articles of Incorporation. Each subsequent Director shall serve for a term of two (2) years or until his or her successor is appointed by the City Council of the City unless such Director has been appointed to fill an unexpired term, m which case the term of such Director shall expire on the expiration date of the term of the Director whom he or she was appointed to replace Directors may be appointed to succeed themselves A majority of the Directors must be residents and qualified electors of the City Each Director including the initial directors, shall be eligible for reappointment. Any Director may be removed from office at any time with or without cause, by the City Council of the City 3 That it is hereby officially found and determined that this Resolution was adopted m a meeting open to the public, and that notice of the time, place and purpose of such meeting was given in accordance with applicable law 4 That all previous Resolutions are hereby expressly repealed to the extent m conflict with the provisions of this Resolution. 5. That this Resolution shall take effect immediately from and after its adoption. AND IT IS SO RESOLVED Adopted this ~ day of /~dtJ2br~~Q.!' , 2005 NOV ] 5 2005 ~~~~ City Secretary of the City of Fort Worth, Texas ~~~~ ~" "' APPROVED CITY COUNCIL ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION OF CENTRAL CITY LOCAL GOVERNMENT CORPORATION Pursuant to the provisions of Section 431 102 of Subchapter D of Chapter 431 Texas Transportation Code (the "Act"), and Section 394 016 (c) of the Texas Local Government Code (the "Local Government Code"), the City Council of the City of Fort Worth, Texas, hereby adopts the following Articles of Amendment to the Articles of Incorporation of the Central City Local Government Corporation. ARTICLE ONE The name of the corporation is Central City Local Government Corporation. ARTICLE TWO The following amendments to the Articles of Incorporation, which were adopted by the City Council of the City of Fort Worth, Texas, on November 15 2005 amends Articles VI and IX of the Articles of Incorporation by increasing the number of members on the board of directors from nine (9) to ten (10) and changing the persons who will serve as initial directors. ARTICLE VI of the Articles of Incorporation ~ hereby amended to read as follows. ARTICLE VI All powers of the Corporation shall be vested in a board of directors (the 'Board') consisting of ten (10) persons who shall be appointed by the City Council of the City (each a 'D~rector"). A majority of the Directors must be residents and qualified electors of the City Directors may be members of the City Council of the City The initial Directors are identified in Article IX below and shall serve for the term expiring on the date set forth therein. Subsequent Directors shall be appointed by the City Council of the City Each subsequent Director shall serve for a term of two (2) years or until his or her successor is appointed by the City Council of the City unless such Director has been appointed to fill an unexpired term, m which case the term of such Director shall expire on the expiration date of the term of the Director who he or she was appointed to replace. Any Director may be removed from office at any time, with or without cause, by the City Council of the City All other matters pertaining to the internal affairs of the Corporation shall be governed by the Bylaws of the Corporation, so long as such Bylaws are not inconsistent with these Articles of Incorporation or the laws of the State of Texas. • ARTICLE IX of the Articles of Incorporation is hereby amended to read as follows: ARTICLE IX The names and street addresses of the mrtial Directors, each of whom resides withui the City are: NAME ADDRESS Mike Moncrief 1000 Throckmorton Fort Worth, Texas 76102 Salvador Espino 1000 Throckmorton Fort Worth, Texas 76102 Chuck Silcox 1000 Throckmorton Fort Worth, Texas 76102 Becky Haskm 1000 Throckmorton Fort Worth, Texas 76102 Donavan Wheatfall • 1000 Throckmorton F rt W rth T 76102 o , o exas Jungus Jordan 1000 Throckmorton Fort Worth, Texas 76102 Carter Burdette 1000 Throckmorton Fort Worth, Texas 76102 Kathleen Hicks 1000 Throckmorton Fort Worth, Texas 76102 Wendy Davis 1000 Throckmorton Fort Worth, Texas 76102 Roy Brooks 100 East Weatherford Fort Worth, Texas 76102 The initial Directors shall serve a term that expires Apri130, 2007 and shall hold office for the term for which the initial Duector was appointed and until the director's successor is elected or appointed and has qualified. ARTICLE THREE The amendments were adopted in the following manner The amendments were adopted at a duly called meeting of the City Council of the City of Fort Worth, Texas, on November 15 2005 at which a quorum was present, and the amendments received the vote of a ma~onty of the members of said City Council. IN WITNESS WHEREOF we, the residing officer and secretary of the City of Fort Worth, have hereunto set our hands this Ile day of November 2005 CITY OF FORT Wf~RTH, By'~ Mayor ~~ V \ W City Secretary STATE OF TEXAS § COUNTY OF TARRANT § I, the undersigned, a Notary Public, do hereby certify that on this ~j day of November 2005 personally appeared before me Mike Moncrief and Marty Hendrix, who each being by me first duly sworn, severally declared that they are the persons who signed the foregoing document as Mayor and City Secretary of the City of Fort Worth, Texas, and that the statements therein contained are true. IN WITNESS WHEREOF I have hereunto set my hand and seal the day and year above written. Notary blic in and for Tarrant County Texas t'•"•"•P ~'' SYLVIA D. GLOVER ;~ N9g2; `*i " MY COMMISSION EXPIRES "~; ~~;~ September 19, 2009 "'• ~.4„