HomeMy WebLinkAboutResolution AllianceAirport Authority (AAA) AAA-2017-01 RESOLUTION NO. AAA-2017-01
ALLIANCEAIRPORT AUTHORITY,INC.
RESOLUTION
OF THE BOARD OF DIRECTORS
Appointing Robert Sturns as an Authorized Signatory Agent
of the A Man ceAirport Authority,Inc.
WHEREAS, Article VIII of the Articles of Incorporation of the AllianceAirport
Authority, Inc., (the "Corporation") and Article II, Section 2.03 of the Bylaws of the
Corporation authorize the Board of Directors (the "Board") to exercise all of the powers
of the Corporation; and
WHEREAS, in order to increase administrative efficiency, the Board wishes to appoint
Robert Sturns as an authorized signatory agent of the Corporation;
NOW, THEREFORE, BE IT RESOLVED that Robert Sturns is hereby appointed as
an authorized signatory agent of the Authority and, from and after the effective date of
this Resolution, may sign and execute all bonds, deeds, conveyances, franchises,
assignments, mortgages, notes, contracts, and other obligations in the name of the
Authority and be an authorized signatory agent of the Authority's Bank Accounts;
FURTHER RESOLVED, that this Resolution shall take effect immediately upon its
adoption; and
FURTHER RESOLVED, the authority granted herein shall expire automatically upon
any separation of employment with the City of Fort Worth, including retirement, by
Robert Sturns; and
FURTHER RESOLVED,the Board by Resolution may, at any time and for any reason,
revoke the authority granted herein; and
FURTHER RESOLVED,that the Secretary or any Assistant Secretary of the Authority
is hereby authorized and directed to certify the adoption of this Resolution.
Adopted this 201h day ne, 2017.
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