HomeMy WebLinkAboutResolution 802 RESOLUTION FILE NO. 2 2 '- -
A Resolution
RESOLUTION APPOINTING ADDITIONAL DIRECTORS TO THE TRINITY
HOUSING FINANCE CORPORATION; AND CONTAINING OTHER PROVISIONS
RELATING TO THE SUBJECT
WHEREAS, on the 16th day of June, 1981, the City of Fort Worth
adopted a resolution approving the creation of Trinity Housing
Finance Corporation; and
WHEREAS , that Resolution provided for an initial Board of
Directors of the Corporation; and
WHEREAS , Herman F. Stute, Jr. , Jim A. Bagsby and Bert Williams
were appointed to the initial Board of Directors of the Trinity
Housing Finance Corporation; and
WHEREAS, the governing body of the City of Fort Worth desires
to increase the Board of Directors of the Trinity Housing Finance
Corporation to seven directors ;
NOW, THEREFORE, BE IT RESOLVED BY THE
CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS :
SECTION 1. That the Governing Body of the City pursuant to
Article VI, Section C, does hereby amend Article VI, Section B of
the Articles of Incorporation of the Trinity Housing Finance Cor-
poration so as to provide for seven (7) directors rather than
nine (9) directors .
Section 2 . That the Governing Body of the City hereby appoints
Bob Bolen, Dwaine Johnson, Louis Zapata and Woodie Woods (each of
whom is a citizen of the State of Texas , a resident of the City,
and a member of the City Council) to serve as Directors (in ad-
dition to the initial Directors of Herman F. Stute, Jr. , Jim A.
Bagsby and Bert C. Williams) of the Trinity Housing Finance Cor-
poration .
Section 3. That the Governing Body of the City has considered
evidence of tfie posting of notice of this meeting and officially
finds, determines , recites and declares that a sufficient written
notice of the date, place, and hour of this meeting and of the
subject of this resolution was posted for at least seventy-two (72)
hours before this meeting was convened; that such notice was posted
on a bulletin board located at a place convenient to the general
public in the City Hall of the City; that such place was readily
accessible to the general public at all times from the time of
each such posting until this meeting was convened; and that this
meeting has been open to the public at all times during which this
resolution and the subject mati thereof has been discussed,
L"A' LA
CITY OF FORT NORTH
considered and formally acted upon; all as required by the Open
Meetings Law, Article 6252-17 , Vernon 's Annotated Texas Civil
Statutes, as amended. The Governing Body of the City further
ratifies , approves and confirms such written notice and the
contents and posting thereof.
PASSED AND APPROVED this day of 1981.
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