HomeMy WebLinkAboutResolution Fort Worth Housing Finance Corporation (FWHFC) FWHFC-2021-07RESOLUTION NO. FWHFC-2021-07
A RESOLUTION APPOINTING THE CITY SECRETARY OR HIS OR HER
DESIGNEE AS AN ASSISTANT SECRETARY FOR THE HOUSING FINANCE
CORPORATION
WHEREAS, the City Council of the City of Fort Worth ("City") approved the formation
of the Fort Worth Housing Finance Corporation (the "Corporation") pursuant to Chapter 394,
Texas Local Government Code, and the Corporation's Articles of Incorporation which were filed
with the Texas Secretary of State on December 27, 1979 and were thereafter amended in 1982
and 1996;
WHEREAS, the Corporation's Bylaws, as amended, (the `Bylaws") include a list of the
officers, managers, and administrators for the Corporation;
WHEREAS, Section 4.05 of the Bylaws provides for a Secretary who shall perform
certain functions for the Corporation, such as keeping minutes for all meetings, serving all
notices, and other various duties as defined therein;
WHEREAS, the Bylaws also provide that the Board of Directors may appoint one or
more persons to serve as an Assistant Secretary who can perform any duty required of or granted
to the Secretary in the Bylaws;
WHEREAS, it has been the practice of the Corporation to have the City of Fort Worth
City Secretary or his or her designee act as an Assistant Secretary for the Corporation; and
WHEREAS, the Board now desires to memorialize this practice and appoint the City of
Fort Worth City Secretary, which shall include any designee of the same, as an Assistant
Secretary for the Corporation.
NOW THEREFORE, BE RESOLVED BY THE BOARD OF DIRECTORS OF
THE FORT WORTH HOUSING FINANCE CORPORATION:
THAT the Fort Worth City Secretary, including any designee of the same, is appointed as
an Assistant Secretary for the Corporation and is hereby authorized to perform any duty
required of or granted to the Secretary in the Bylaws.
2. THAT this Resolution shall take effect from the date of its adoption and the appointment
shall continue in full force until superseded, rescinded, or revoked, regardless of whether
the person holding the position of the Fort Worth City Secretary changes prior to that
time.
AND IT IS SO RESOLVED.
Adopted September 14, 2021.
FORT WORTH HOUSING FINANCE CORPORATION
By. C.a.rlos...E.. Flores
By:
Carlos Flores. President