HomeMy WebLinkAbout1994/04/19-Minutes-Fort Worth Housing Finance Corporation (FWHFC) MINUTES OF TIFIE
FORT WORTH HOUSING FINANCE CORPORATION
PRE-COUNCIL CHAMBERS
TUESDAY, APRIL 19, 1994
8:30 A.M.
Corporation Board Members Present: Virginia Nell Webber, President; Kay Granger;
Chuck Silcox; Bill Meadows; Becky Haskin; Jim Lane. Absent were Kenneth Barr,
McKinley Jackson, and Jewel Woods.
The meeting was called to order by the President, and the minutes of the meeting of
March 1, 1994, were approved as written.
Council Member Lane made a motion that the Board adopt a Resolution Authorizing the
Issuance, Sale and Delivery of Single Family Mortgage Revenue Bonds (GNMA
Mortgage-Backed Securities Program) Series 1994 and Taxable Series 1994A; Approving
the Form and Substance of a Trust Indenture, an Origination, Sale and Servicing
Agreement, a Purchase Contract, a Warehouse Agreement and an Offering Document;
Making Certain Findings and Determinations; Authorizing the Execution of Documents
and Instrument Necessary or Convenient to Carry Out a Single Family Mortgage Purchase
Program; and Containing Other Provisions Related to the Subject.
Council Member Haskin seconded the motion, and the motion carried unanimously.
The meeting was adjourned at 8:37 a.m.
Virgin-la Nell Webber
President