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
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City Secr®taay of Lae
City of Fort Wo:th, Texas
CITY OF FORT WORTH
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