HomeMy WebLinkAboutResolution Fort Worth Housing Finance Corporation (FWHFC) FWHFC-2014-16RESOLUTION NO. FWHFC-2014-16
FORT WORTH HOUSING FINANCE CORPORATION
A RESOLUTION
ELECTING A TREASURER AND APPROVING ANY ADDITIONAL COSTS
FOR INSURANCE RELATED TO THE APPOINTMENT
WHEREAS, the Board of Directors (the "Board") of the Fort Worth Housing
Finance Corporation (the "Corporation") pursuant to Article IV of the Amended and
Restated Bylaws of the Corporation, desires to elect and appoint certain officers and
agents of the Corporation to assist the Board in its duties;
WHEREAS, the Board has determined that electing an employee of the City of
Fort Worth to act as the Corporation's Treasurer with the powers and duties set forth in
the Bylaws will result in increased administrative efficiency for the Corporation.
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF
DIRECTORS OF THE FORT WORTH HOUSING FINANCE CORPORATION:
1. THAT the Board elects Aaron J. Bovos as the Treasurer of the Corporation.
2. THAT the Board confirms the appointment Rhonda Hinz as an Assistant
Treasurer of the Corporation.
3. THAT the above listed agents and officers shall serve in their respective
capacities until their successors have been appointed by the Board.
4. THAT costs for any additional insurance premiums related to these appointments
are approved.
7. THAT this Resolution takes effect from the date of its adoption.
AND IT IS SO RESOLVED.
Adopted November 11, 2014.
FORT WORTH HOUSING FINANCE CORPORATION
By. n c9
Salvador Espino, President