HomeMy WebLinkAboutResolution 2812A Resolution
NO ~.5~~
APPOINTING MEMBERS OF THE BOARD OF DIRECTORS OF
THE FW SPORTS AUTHORITY, INC
WHEREAS, the City Council by resolution, approved the creation of the FW
Sports Authority Inc ("the Sports Authority )pursuant to 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 o~f the Authority .shall be vested in a Board of Directors
consisting of seven (7) persons who shall be appointed by the City Council and
WHEREAS, seven (7) persons were appointed as initial Directors of the Authority
in Article VIII of the Articles and
WHEREAS, Article VI further provides that each initial Director shall serve for the
term expiring on the date set forth in Article VIII and that subsequent Directors shall be
appointed by the City Council and serve for a term of two (2) years or until a successor is
appointed unless appointed to fill an unexpired term and
WHEREAS, four of the seven Directors terms expired February l l 2001 and
three of the Directors terms expired February 11 2002 and
WHEREAS, the City Council desires to appoint the seven persons named below as
Directors for terms of two (2) years or until a successor is appointed and
WHEREAS, the City Council has determined that the persons to be appointed meet
the qualifications prescribed in Article VI for the office of Director specifically that all
are residents of Fort Worth and at least 18 years of age
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF FORT WORTH, TEXAS
1 That the following persons are hereby appointed to the Board of Directors of the FW
Sports Authority Inc in accordance with Article VI of the Authority s Articles of
Incorporation
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NAME ADDRESS TERM ENDS
Jim Lane Law Offices of Lane & Lane February 13 2003
204 West Central Avenue
Fort Worth, TX 76106
Jim Schell Law Offices of Pope Hardwicke February 13 2003
Christie Harrell Schell and Kelly
306 West 7t~' Street Ste 901
Fort Worth, TX 76102
Emmett Murphy Paradigm Capital Corporation February 13 2004
201 Main St Ste 1555
Fort Worth, TX 76106
Tom Higgins
City of Fort Worth
1000 Throckmorton
Fort Worth TX 76102
February 13 2003
Ramon Guar ardo
1000 Henderson #410
Fort Worth TX 76102
Jesse Gaines West Texas Legal Services
600E Weatherford
Fort Worth TX 76102
Joe Dulle Joseph K Dulle Co
180E Exchange Ave
Fort Worth, TX 76106
February 13 2004
February 13 2004
February 13 2003
1 That the persons appointed shall serve terms of one (1) year and two (2) years
respectively beginning effective February 13 2002 and ending as provided above or
until a successor is appointed by the City Council
2 That a Director may be removed from office at any time with or without cause by the
City Council as provided by Article VI of the Authority s Articles of Incorporation
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