HomeMy WebLinkAboutResolution 2521A Resolution
RESOLUTION NO a
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 consnstnng of seven (7) persons who
shall be appointed by the City Council, and
WHEREAS seven (7) persons were appointed as uutial Directors of the Authority un Article VIII of the
Articles and
WHEREAS Article VI further provides that each unitial~ Director shall serve for the term exp>rmg 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 ~ appointed, unless appointed to fill an
unexpired term, and
WHEREAS four of the seven Directors terms expired February 11 1999 and
WHEREAS the City Council desires to appoint the four persons named below as Directors for teens of
two (2) years, or until a successor is appointed,
WHEREAS the City Council has determined that the persons to be appointed meet the quahfications
prescribed in Article VI for the office of Director specifically that all are residents of Fort Worth and at
least 18 years of age
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CITY OF FORT WORTH
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT
WORTH, TEXAS
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 ADDRESS TERM ENDS
Jim Lane Law Offices of Lane & Lane February 11 2001
204 West Central Avenue
Fort Worth, TX 76106
Jim Schell Law Offices of Pope Hardwicke, February 11 2001
Christie Harrell, Schell and Kelly
306 West 7~' Street, Ste. 901
Fort Worth, TX 76102
Tom Higgins City of Fort Worth February 11 2001
1000 Throckmorton
Fart Worth, TX 76102
Joe Dulle Joseph K. Dulle Co February 11 2001
180 E. Exchange Ave.
Fort Worth, TX 76106
1 That the persons appointed shall serve terms of two (2) years, beguuiing effective February 11 1999
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 tune, with or without cause, by the City Council,
as provided by Article VI of the Authority's Articles of Incorporation.
APPR VED AND ArD PTED BY THE FORT WORTH CITY COUNCIL ON THIS
~ DAY OF , 1999
MAYOR
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CITY SECRETARY
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CITY OF FORT WORTH