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HomeMy WebLinkAboutContract 374291 Y SECRETARY a INTRACT NO. 4z / ENCROACHMENT AGREEMENT STATE OF TEXAS § COUNTY OF TARRANT § THIS AGREEMENT is made and entered into by and between the City of Fort Worth, a municipal corporation of Tarrant County, Texas, acting herein by and through its duly authorized Planning and Development Department Director, hereinafter referred to as the "City", and �� t�l�z-o �L,-�-�}r.,1 acting herein by and through its duly authorized ICEo A��� urn�N hereinafter referred to as "Grantee", Owner of the property located at 512 A�A- S'Slc��`Property"). WITNESSETH: For and in consideration of the payment by Grantee of the fee set out below and the true and faithful performance of the mutual covenants herein contained, City hereby grants to Grantee permission to construct/ install and/or allow to remain, Improvement(s) ("Improvement") that encroaches upon, uses and/or occupies portions of the space under, on and/or above the streets, alleys, OFFICIAL RECORD CITY SECRETAitY FT. WORTH, TX i sidewalks and other public rights -of -way, such Improvement(s) are described as follows: The location and description of said Improvement and the encroachment is more particularly described in Exhibit "A", attached hereto, incorporated herein and made a part hereof for al! purposes. 2. All construction, maintenance and operation in connection with such Improvement, use and occupancy shall be performed in strict compliance with this Agreement and the Charter, Ordinances and Codes of the City and in accordance with the directions of the Director of Transportation and Public Works of City, or his duly authorized representative. All plans and specifications thereof shall be subject to the prior written approval of the Director of Transportation and Public Works, or his duly authorized representative, but such approval shall not relieve Grantee of responsibility and liability for concept, design and computation in preparation of such plans and specifications. OFFICIAL RECORD CITY SECRETARY FT. WORTH, U 3. Upon completion of construction and installation of said Improvement and thereafter, there shall be no encroachments in, under, on or above the surface area of the streets, alleys, sidewalks and other public rights -of -way involved, except as described herein and shown on the hereinabove referred to Exhibit "A". 4. Grantee, at no expense to the City, shall make proper provisions for the relocation and installation of any existing or future utilities affected by such encroachment use and occupancy, including the securing of approval and consent from the utility companies and the appropriate agencies of the State and its political subdivisions. In the event that any installation, reinstallation, relocation or repair of any existing or future utility or improvements owned by, constructed by or on behalf of the public or at public expense is made more costly by virtue of the construction, maintenance or existence of such encroachment and use, Grantee shall pay to City an additional amount equal to such additional cost as determined by the Director of Transportation and Public Works of the City, or his duly authorized representative. 5. City may enter and utilize the referenced areas at any time for the purpose of installing or maintaining improvements necessary for the health, safety and welfare of the public or for any other public purpose. In this regard, Grantee understands and agrees that City shall bear no responsibility or liability for OFFICIAL RETARD CITY SEC F. O WORTH TX damage or disruption of improvements installed by Grantee or its successors, but City will make reasonable efforts to minimize such damage. In order to defray all costs of inspection and supervision which City has incurred or will incur as a result of the construction, maintenance, inspection or management of the encroachments and uses provided for by this Agreement, Grantee agrees to pay to City at the time this Agreement is executed a fee in the 7. The term of this Agreement shall be for thirty years, commencing on the date this Agreement is executed by the City of Fort Worth. Upon termination of this Agreement, Grantee shall, at the option of City and at no expense to City, restore the public right-of-way and remove the Improvement encroaching into the public right-of-way, to a condition acceptable to the Director of Transportation and Public Works, or his duly authorized representative, and in accordance with then existing City specifications. It is understood and agreed to by Grantee that if this Agreement terminates and Grantee fails to remove the Improvement, Owner hereby gives City permission to remove the Improvement and any supporting structures and assess a lien on the Property for the costs expended by the City to remove such Improvement. OFFICIAL RECORD CITY SECRETARY FT, WORTH, TX 9. It is further understood and agreed upon between the parties hereto that the public rights -of -way, alleys, sidewalks ("public right-of-way") to be used and encroached upon as described herein, are held by City as trustee for the public; that City exercises such powers over the public right -of way as have been delegated to it by the Constitution of the State of Texas or by the Legislature; and that City cannot contract away its duty and its legislative power to control the public right-of-way for the use and benefit of the public. It is accordingly agreed that if the governing body of City may at any time during the term hereof determine in its sole discretion to use or cause or permit the right of way to be used for any other public purpose, including but not being limited to underground, surface of overhead communication, drainage, sanitary sewerage, transmission of natural or electricity, or any other public purpose, whether presently contemplated or not, that this Agreement shall automatically terminate. 10. Grantee understands and agrees that the granting of any encroachment hereunder is not meant to convey to Grantee any right to use or occupy property in which a third party may have an interest, and Grantee agrees that it will obtain all necessary permission before occupying such property. OFFICIAL RECORD CITY SECRETARY FT, WORTH, TX 5 Grantee agrees to comply fully with all applicable federal, state and local lawsI statutes, ordinances, codes or regulations in connection with the construction, operation and maintenance of said Improvement, encroachment and uses. 12. Grantee agrees to pay promptly when due all fees, taxes or rentals provided for by this Agreement or by any federal, state or local statute, law or regulation. 13. Grantee covenants and agrees that it shall operate hereunder as an independent contractor as to all rights and privileges granted hereunder and not as an officer, agent, servant or employee of City and Grantee shall have exclusive control of and the exclusive right to control the details of its operations, and all persons performing same, and shall be solely responsible for the acts and omissions of its officers, agents, servants, employees, contractors, subcontractors, licensees and invitees. The doctrine of respondent superior shall not apply as between City and Grantee, its officers, agents, servants, employees, contractors and subcontractors, and nothing herein shall be construed as creating a partnership or joint enterprise between City and Grantee. 14. GRANTEE COVENANTS AND AGREES TO INDEMNIFY, AND DOES HEREBY INDEMNIFY, HOLD HARMLESS AND DEFEND CITY, ITS OFFICIAL RECORD CITY SECRETARY FT. WORTH, TX 0 OFFICERS, AGENTS, SERVANTS AND EMPLOYEES, FROM AND AGAINST ANY AND ALL CLAIMS OR SUITS FOR PROPERTY DAMAGE OR LOSS AND/OR PERSONAL INJURY, INCLUDING DEATH, TO ANY AND ALL PERSONS, OF WHATSOEVER KIND OR CHARACTER, WHETHER REAL OR ASSERTED, ARISING OUT OF OR IN CONNECTION WITH, DIRECTLY OR INDIRECTLY, THE CONSTRUCTION, MAINTENANCE, OCCUPANCY, USE, EXISTENCE OR LOCATION OF SAID IMPROVEMENT AND ENCROACHMENT AND USES GRANTED HEREUNDER, WHETHER OR NOT CAUSED, IN WHOLE OR IN PART, BY ALLEGED NEGLIGENCE OF OFFICERS, AGENTS, SERVANTS, EMPLOYEES, CONTRACTORS, SUBCONTRACTORS, LICENSEES OR INVITEES OF THE CITY; AND GRANTEE HEREBY ASSUMES ALL LIABILITY AND RESPONSIBILITY FOR SUCH CLAIMS OR SUITS. GRANTEE SHALL LIKEWISE ASSUME ALL LIABILITY AND RESPONSIBILITY AND SHALL INDEMNIFY CITY FOR ANY AND ALL INJURY OR DAMAGE TO CITY PROPERTY ARISING OUT OF OR IN CONNECTION WITH ANY AND ALL ACTS OR OMISSIONS OF GRANTEE, ITS OFFICERS, AGENTS, SERVANTS, EMPLOYEES, CONTRACTORS, SUBCONTRACTORS, LICENSEES, INVITEES, OR TRESPASSERS. 15. While this Agreement is in effect, Grantee agrees to furnish City with a Certificate of Insurance, naming City as certificate holder, as proof that it has secured and paid for a policy of public liability insurance covering all public risks related to the proposed use and occupancy of public property as located and OFFICIAL RECORD CITY SECRETARY FT. WORTH, TX described in Exhibit "A". The amounts of such insurance shall be not less than the following: $110009000 Commercial General Liability with the understanding of and agreement by Grantee that such insurance amounts shall be revised upward at City's option and that Grantee shall so revise such amounts immediately following notice to Grantee of such requirement. Such insurance policy shall provide that it cannot be canceled or amended without at least ten (10) days prior written notice to the Building Official of the City of Fort Worth. A copy of such Certificate of Insurance is attached as attached as Exhibit "B". Grantee agrees to submit a similar Certificate of Insurance annually to City on the anniversary date of the execution of this Agreement. Grantee agrees, binds and obligates itself, its successors and assigns, to maintain and keep in force such public liability insurance at all times during the term of this Agreement and until the removal of all encroachments and the cIeaning and restoration of the city streets. All insurance coverage required herein shall include coverage of all Grantee's contractors. 16. Grantee agrees to deposit with the City when this Agreement is executed a sufficient sum of money to be used to pay necessary fees to record this Consent Agreement in its entirety in the deed records of Tarrant County, Texas. After being recorded, the original shall be returned to the City Secretary of the City of Fort Worth, Texas 17. OFFICIAL RECORD CITY SECRETARY g FT. WORTH, TX In any action brought by the City for the enforcement of the obligations of Grantee, City shall be entitled to recover interest and reasonable attorney's fees. 18. Grantee covenants and agrees that it will not assign all or any of its rights, privileges or duties under this contract without the prior written approval of the City Manager or designee. Any attempted assignment without prior written approval will be void. 19. THE PARTIES AGREE THAT THE DUTIES AND OBLIGATION CONTAINED IN PARAGRAPH 8 SHALL SURVIVE THE TERMINATION OF THIS AGREEMENT. 20. This Agreement shall be binding upon the parties hereto, their successors and assigns. w• q E EXECUTED this o�hpL day of J k �u , 2003 City City of Fort Worth By: l�G1J1+e�s Susan Alanis, Director ATTEST: OFFICIAL RECORD CITY SECRETARY FT. WORTH, TX Grantee (Business Name) T Approved As To Form And Legality Assistant City Attorney io STATE OF TEXAS § COUNTY OF TARK IN I § BEFORE ME, the undersigned authorffit��y, a Notary Public in and for the State of Texas, on this day personally appeared Susan Al., known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he/she executed the same for the purposes and consideration therein expressed, as the act and deed of the City of Fort Worth, and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this day of 20. OFFICIAL RECORD CITY SECRETARY FT. WORTH, TX 11 Vq" Notary kblic in and for the State of Texas i �' �; Y •s�'�-. AN6ELA ESiRA[7A ? Notary Public, State of T-xas ti My Commission Expires August 21, 2011 STATE OF TEXAS § COUNTY OF TARRANT § BEFORE ME, the undersigned authority, a Notary Public in and for the State of Texas, on this day personally appeared _jillf1johV C 5 kin" known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he/she executed the same for the purposes and consideration therein expressed, as the act and deed of Res1'd errt LC i WtGl� 4F 'r'�k h� and in the capacity therein stated. G VEN UNDER MY HAND AND SEAL OF OFFICE this h � day of 20 CAROLINE D, ROPER Notary Public, State of Texas My Commission Expires November 19, 2009 OFFICIAL RECORD CITY SECRETARY FT. WORTH, TX Notary Public in and for the State of Texas i2 ACORDTM CERTIFICATE OF LIABILITY INSURANCE PRODUCER Wortham Insurance & Risk Mgt )0 West Seventh Street rort Worth, TX 76102-2505 817 336-3030 INSURED YMCA of Metropolitan Fort Worth 512 Lamar Street Ste #400 Fort Worth, TX 76102 [:OVERAGES DATE (MM/DD/YyyY) 01 /07/2008 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER, THIS CERTIFICATE DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW, INSURERS AFFORDING COVERAGE NAIC # INsuRER A: New Hampshire Insurance Company INsuRER B: Texas Mutual Insurance Company NSURER C: INSURER D: INSURER E: THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACTOR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAYBE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. I SR LTR NSR TYPE OF INSURANCE POLICY NUMBER POLICY EFFECTIVE DATE MM/DD/YY POLICY EXPIRATION DATE MMIDD/YY LIMIT A GENERAL LIABILITY 01 LX05703493 12/31/07 12/31/08 EACH OCCURRENCE $1 000 000 X COMMERCIAL GENERAL LIABILITY CLAIMS MADE 51 OCCUR DAMAGE TO RENTED 0 MED EXP (Any one person) $rj 000 PERSONAL & ADV INJURY $1 1 000 F 000 GENERAL AGGREGATE $2 0.0O 000 GEN'L AGGREGATE LIMIT APPLIES PER: PRODUCTS - COMP/OP AGG $1 00O OOO POLICY JECT LOC A AUTOMOBILE LIABILITY ANY AUTO 01 LX05703493 12/31/07 12/31/08 COMBINED SINGLE LIMIT (Ea accident) $1,0001000 X ALL OWNED AUTOS SCHEDULED AUTOS BODILY INJURY (Per person) $ X BODILY INJURY (Per accident) $ HIRED AUTOS NON -OWNED AUTOS X PROPERTY DAMAGE (Per accident) $ GARAGE LIABILITY AUTO ONLY - EA ACCIDENT $ ANY AUTO OTHER THAN EA ACC $ AUTO ONLY: AGG $ A EXCESS/UMBRELLA LIABILITY 01 UD00349013 12/31/07 12/31/08 EACH OCCURRENCE s5,000,000 X OCCUR El CLAIMS MADE AGGREGATE $5 000 000 DEDUCTIBLE $ RETENTION $ $ B WORKERS COMPENSATION AND TSF0001186562 12/31/07 12/31/08 X WC STATULIMIT.- OTH- EMPLOYERS' LIABILITY ANY PROPRIETOR/PARTNER/EXECUTIVE E.L. EACH ACCIDENT $1,000,000 OFFICER/MEMBER EXCLUDED? E.L. DISEASE - EA EMPLOYEE $1,000,000 If yes, describe under SPECIAL PROVISIONS below E.L. DISEASE -POLICY LIMIT $1,0007000 OTHER DESCRIPTION OF OPERATIONS I LOCATIONS I VEHICLES I EXCLUSIONS ADDED BY ENDORSEMENT I SPECIAL PROVISIONS City of Fort Worth, Its Officers, Agents and Employees is included as additional insured in accordance with all the terms, conditions, and limitations of the policy and only with respect to liability caused by the negligent acts or omissions of the Named Insured. CERTIFICA city of Fort worm Its OfficersAgents and l��ICIAL Employees CITY SECRETARY RECORD 1000 Throckmorton Fort Worth, TX 76102 FT. WORTH, TX ACORD 25 (200 #S17987/M17986 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, THE ISSUING INSURER WILL ENDEAVOR TO MAIL DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, BUT FAILURE TO DO SO SHALL IMPOSE NO OBLIGATION OR LIABILITY OF ANY KINO UPON THE INSURER, ITS AGENTS OR REPRESENTATIVE 18GLB ©ACORD CORPORATION 1988 IMPORTANT If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must be endorsed. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). If SUBROGATION IS WAIVED, subject: to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). DISCLAIMER The Certificate of Insurance on the reverse side of this form does not constitute a contract between the issuing insurer(s), authorized representative or producer, and the certificate holder, nor does it affirmatively or negatively amend, extend or alter the coverage afforded by the policies listed thereon. CANCELLATION NOTICE The CANCELLATION NOTICE on the CERTIFICATE OF INSURANCE is amended to include the following additional wording: The Insurance Company may cancel the described policy(ies) by mailing or delivering ten (10) days written notice of cancellation to the Certificate Holder for: 1 N O r (2 other dreu eta roc y eta a::� t () Non Payment of premium o, , any o h, rn, n . permitted , to or policy conditions, OFFICIAL RECORD CITY SECRETARY FT. WORTH, TX Aco�S (2001/08) 2 of 2 #S17987/M17986 C` 4-C Rate of `Trxas $e rrfarU of fate LE:RTIFICATE DF RE5T,9TEi) ARTICLES Q.F INCORPCiRAT�L�I� OF YMCA (3F MFTRDi'tfi_ITiAN F�DRT �dORTt� CHARTER NUMBER 00039173 FflRMERZ'Y SHE i'OUNC �lE{`i'S CHRI.STII'aN A55LlCIATION`iiF �1ETREiP�QLiTAN EDRT U'R�= THE i1I�i�E�:SIGT�Et�� AS SEGRE�ARY. flF SYA�FE fl:F Tei:E Si��E flF TEXAS, Oi'EREBY r�9RTIFIE1Z' TNkT R'ESTAT'EB AiRTICLES OF INCiRP�n3RAT€�N'iiF: TN1f '.ABQ1�E GE3R.PtlRATiDId DULY: SIGiUE� AND �i�RFIED PURSilANT: Ti3 THE' P3Z0YI5IDi�5; C3F:T#{E TEX.A.S Mn?q-FPt3FIT CiiRPUR;ATT.i3kt'ACT� HA+WE BEEF RECEiI/EU Ifni 7#iT5 `£iFFICE J4ND ARE FOUND TO CONFORM TO LAW, ACCORDINGLY �.►iE UNIQERSIGM1�ED9 AS SUCH "SECRETARY tiF STATE, ANU ItY:: �iRTUE 0F THE AUTHORITY VESTEI3 IN THE SECRETARY 8Y": LAW:, HEREBY :ISSUES_, THIS CERTIFICATE OF RESTATES? ARTICLES OF It+DCCiRP0RATIt3#til ANU ATTACHES HERETO A COPY OF THE RESTATEIJ ARTICLES il:F INCf)RPORAT.If?1V,. MATED DEC. 6y 1999 OFI�ICIAIRECORD CITY SECRE�`ARY FT. WORTH, TX Elton Bomer, Secretary of State r TexasRESTATED in the FILED Se OffIce of the ARTICLES OF INCORPORAT ION cretary Of State of OF DEC) ••• he Young • •' Metropolitan•Worth,- , 1. The Young Men's Christian Association of Metropolitan Fort Worth, Texas, a Texas Non-profit Corporation (the "Corporation"), pursuant to the provisions of Article 13964006 of the Texas Non-profit Corporation Act, hereby adopts the following Restated Articles of Incorporation, which accurately copy and restate the entire text of the Articles of Incorporation of the Corporation and all prior amendments thereto, and which also include the amendments described in Paragraph 3, below. 2. Each,amendment was effected in conformity with the provisions of the Texas Non- profit Corporation Act. The Corporation does not have any members with voting rights. The amendments and the following Restated Articles, therefore, were duly adopted and approved at a meeting of the Board of Directors of the Corporation upon receiving the vote of a majority of the directors in office. 3. The following Restated Articles of Incorporation amend the current Articles of Incorporation in their entirety by replacing the text of all sections of the current Articles of Incorporation with the text that appears below in the following Articles of Incorporation. 4. The following Articles of Incorporation accurately reflect and restate the entire text of the Articles of Incorporation of the Corporation: ARTICLES OF INCORPORATION OF YMCA OF METROPOLITAN FORT WORT 1. The Warne of the. Corpora+_ion is the °YMCA of k��etropolitan fort Worth.,' 2. The Corporation will be anon -profit corporation. 3. The Corporationwill continue in perpetuity, unless otherwise dissolved pursuant to the Texas Non -Profit. Corporation Act (Article 1396 of the Texas Revised Civil Statutes (the "Act")), 4. The purpose of the. Corporation is to put Christian principles into practice through programs that -build healthy spirit, mind and body for all. Restated Articles of Incorporetion The Young Men's Christian Association of Metropolitan Fort Worth, Texas Page 1 of 3 5. Except as these Articles provide, the Corporation has all of the powers provided in the Act. The Corporation shall also have all of the implied powers that are necessary and proper to carry out its express powers. 6. Regardless of any other provision in these Articles or state law, the Corporation shall not have the power to take any action prohibited by the Act, nor shall the Corporation take any action that would be inconsistent with the requirements for.tax exemption under the Internal Revenue Code and for receiving tax deductible charitable contributions under §170, and the Regulations, rulings, and procedures related thereto. Furthermore, the Corporation shall not have any power to engage in activities or use its assets in manners that are not in furtherance of one or mote of its exempt purposes, as set forth above and as defined by the Internal Revenue Code and the Regulations, rulings, and procedures related thereto. 7. The Corporation will not have any members with voting rights., but it will have participating members. Management of the Corporation will be vested in the Corporation's Board of Directors. 8. No part of the net earnings of the Corporation shall inure to the- benefit of any member, trustee, officer, or director of the Corporation, nor any private individual, and no member, trustee, officer, or director of the Corporation, nor any private individual, shall be entitled to share in the distribution of any of the corporate assets on dissolution of the Corporation. No substantial part of the activities of the Corporation shall be the carrying on of propaganda, or otherwise attempting, to Il if luel ►ce leglslat]U ►, al ►d tl M %..or por atiof tt s(iali lot participate In or intervene In (including the publication or distribution of statements) any political campaign on behalf of any candidate for public office. The Corporation may, however, pay reasonable compensation for services that are rendered to it or on its behalf and that affect one or more of its purposes, but only in conformity with the Act. 9. The street address of the registered office of the Corporation is 540 Lamar Street, Fort Worth, Tarrant County, Texas 76102. The name of the Corporation's registered agent at such address is Jerry Pipes. 10. The Corporation may indemnify a person who was, is, or is threatened to be made a named defendant or respondent in litigation or other proceedings because the person is or was a director or other person related to the Corporation, as provided by the provisions in the Act governing indemnification (Art. 1396-2.22A). 11. To the fullest extent provided by applicable law, no person shall be liable to the Corporation for monetary damages for or with respect to any acts or omissions in his or her capacity as a member of the Board of Directors. No amendment to or repeal of this provision shall have any effect on the liability or alleged liability of any director with respect to his or her acts or omissions prior to any such repeal or amendment. Restated Articles of Incorporation The Young Men's Christian Association of Metropolitan Fort Worth, Texas Page 2 of 3 12, The manner in which the number of directors shall be fixed shall be determined by the Bylaws of the Corporation, but in no event will the number of directors constituting the Board of Directors be less than three. The current Board of Directors appear on the attached Exhibit "A" which is incorporated herein by reference, as if set forth verbatim. 13. The remaining assets of the Corporation, as contemplated by the Act (Art. 1396- 6.02(c)), shall be distributed upon the Corporation's dissolution as follows: (a) to one or more charitable organizations engaging in activities substantially similar to those of the Corporation and which qualify at the time of transfer as charitable organizations under Section 501(c)(3) of the Internal Revenue Code of 1986, as amended; in such event, the Board of the Corporation shal I determine the identity of the organization or organizations entitled to receive the remaining assets of the Corporation and the specific property or portions to which each shall be entitled; or (b) in the event that no qualifying organization is selected by the Board, then to the National Council of Young Men's Christian Associations of the United States of America (or the YMCA of the USA), a non-profit corporation organized under the laws of the State of New York, provided that organization continues to qualify at the time of transfer as a charitable organization under Section 501(c)(3) of the Internal Revenue Code of 1986, as amended. 14. All references to statutes, regulations, or other sources of legal authority in these Articles shall refer to the authorities cited, or their successors, as they may be amended from time to time. %�/�IJ%� , 1999 THE YOUNG MEWS CHRISTIAN ASSOCIATION OF METROPOLITAN FORT WORTH, TEXAS, upon fling to be the YMCA OF METROPOLITAN FORT WORTH r7l 0 B: Y YL /'Je,rp Pipe Presi ent/CEO I:�LGLWIAPPLErvL41YMCA1Restated Articles-Oct99.wpd Restated Articles of Incorporation The Young Men's Christian Association of Metropolitan Fort Worth, Texas Page 3 of 3 c- CHAIRMN. Whit Smith (00) FIRST %ACE CHAR, Stuart Mur f (01) EC0I410 VICE CHAIR: Namon Bryant 00 Wle Monteleone r '' I = / • - �: .: � . • ' it -• • . - - : - • -.. 05 Moss Hollow 7slog Eddie 4. iBrewing 222 W. Los Colo Blvd 76039 Donna • .lit , 4807 ll-Owen - lleyville 78034 Dr. Warner Bailey (01) R10glea *P17138bYtefian Church :Y JIM .. club _.. 30a We 7th 78102m4goS - 101 Allan Hamth (Pat Chair), Cantey & Hanger, 801 Cherry Suits #2100 76102 Tony Johmon• :11M Llincader Freddy Jones (0 1) All Saints Health 8yarns, 1400 at Avee 76104 Mar•: _ it 130E. Exchange 78108 •: Lanarnon 1 Jesse Mardnez `r_ 3413 Glenmont- :r•• McGuie • Tandyonsits •• Cindy McNMon (01) Fort Worth Zoo 1889 • . 1 Melia I f Bank One P02050 76113 Aborti N. Main Sub Im 76109 Dan Pftelli 1 Eveirman ISD. • Jack Redding (00) Cummins UNY Supply 7125 Belton St 70118 Leon • • 7613 Nubood I.c 78133 Judge Wayne Salvant •. BankofArnerlon 001 Main Sk 16th. • Dallas • / Mouro Swwo (99) Fort Worth-! 100 or 76107 Chat Wakefield (99) Fort Worth StsraTelsGrar'n 400 West 7th St 76102 • Boone, 1 • 1 Leighton Ratlsback (AP) 805 Dee Lana 8®dlord 76022 Elizabeth Glass (CC) 1418 Meadowood Village Dr ?8120 Richard Mier (CN) 5521 Bryce Canyon 7g1374712 Janet Hahn (CS) 600 Thmckmotton, Ste. 2600 76102 Hugh Simpson PT) Cash America 1600 W 7th street 78102 Kenneth Moss (ES) 7235 Muss Court 7t3112 Rev. Kenneth Spears (MCD) 2401 East Berry Street 76105 (NE) Tony Ford (NVIi') 6111 Lake Worth Blvd 78136 Dr. Lee Johnson MY) 2729 Segehill 76123 Frank Welker (SE) 3208 Valley Forge Trail 76140 Jim Van Zandt (SW) 6980 Sennett Lawson Manfleid 78063 Ellen Flood (US) IESI 8126 Airport Frwy, Sutte 202 76117 Jan Snyder (WS) Merrill Lynch 201 Main St.. Ste. 850 76102 Al\ a.�Ackre..SSeS a.r� �.,�.... �. c: h-1 `>b Fvti•fm tt•�or-'Cti. T��S � , S S. S �o c..sti1 O �¢ r�.•.� 1 Ste, 1 hereby consent to and authorize the use of the name "YMCA of Metropolitan Fort Worth" by The Y®ung Men's Christian Association of Metropolitan Fort Worth, Texas. I consent to the use of such name on behalf of the YMCA of Metropolitan Fort Worth Endowment, Inc., as its President. Very truly yours; YMCA of Metropolitan Fort Worth Endowment, Inc. By: Printed Name President Dated: j � � ' Iyqq I:ILGLWIAPPLEAAAIYMCAIEndowmentWame Consent.wpd � � q \� EE 0 N W O F O O 00 0 m 00o gibe®rat®H.I �III"" �Hr�Hr I�"r°�t"WI IReHaVHrHI­I 'S 5 - �>� �---oos�o� No � � �` =r =�=i=- _I L_I a iN-J. N I� I I I I I ���\\� �� I-1 1—1 J _1 L _ _1_ L _ �= L"_ 0 =r --= —_� ice-= ;=-�==�=r - - , � �_�=-. I L I_ L_1 L-_J� 1 I L_I- 1. I'=:I m 0 .0 __�� ^5 Ce�.eiJib?t 2007 a• z•.s , r