HomeMy WebLinkAboutResolution 2163A Resolution
RESOLUTION NO
APPOINTING MEMBERS OF TAE 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 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, three of the initial Directors terms expired February 13,
1996; 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;
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
CITY OF FORT WORTH
NAME
Pam Dunlop Gates
Ramon Guajardo
Emmett Murphy
ADDRESS
301 Commerce, Suite 1800
Fort Worth, TX 76104
1000 Throckmorton
Fort Worth, TX 76102
301 Commerce
Fort Worth, TX 76102
TERM ENDS
February 13, 1998
February 13, 1998
February 13, 1998
2 That the persons appointed shall serve terms of two (2) years,
beginning effective February 13, 1996 and ending as provided above,
or until a successor is appointed by the City Council
3 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
APPROVED AND ADOPTED BY THE FORT WORTH CITY COUNCIL ON THIS, THE
23RD DAY OF APRIL, 1996
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CITY OF FORT WORTH