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HomeMy WebLinkAboutResolution 2656A Resolution RESOLUTION NO %~ G.56 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 of 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 mrtial Directors of the Authority m 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 three of the seven Directors terms expired February 11 2000• and WHEREAS the City Council desires to appoint the three 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 quahficahons prescribed m Article VI for the office of Director specifically that all are residents of Fort Worth and at least 18 years of age; CITY OF FORT WORTH 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. m accordance with Article VI of the Authority's Articles of Incorporation. NAME Emmett Murphy Ramon Guajardo ADDRESS Paradigm Capital Corporation 201 Main St., Ste. 1555 Fort Worth, TX 76106 City of Fort Worth 1000 Throckmorton Fort Worth, TX 76102 Jesse Gaines West Texas Legal Services 600 E. Weatherford Fort Worth, TX 76102 TERM ENDS February 13, 2002 February 13, 2002 February 13, 2002 2 That the persons appointed shall serve terms of two (2) years, beginning effective February 13 2000 and ending as provided above, or until a successor is appointed by the City Council. 3 That a Director maybe 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. APPROVED AND ADOPTED BY THE FORT WORTH CITY COUNCIL ON THIS / S ,~! DAY OF 2000 c MAYOR CITY SECRETARY APPROVED CITY ~OUNCtL AUG 15 2000 ~~, City Secr®taay of Lae City of Fort Wo:th, Texas CITY OF FORT WORTH N°; ~ ~~'/ ~~~~ Y~..+'~'~~~~ ~. 3 '0 :,.. •~, f~~~' ~l~