HomeMy WebLinkAboutResolution Fort Worth Housing Finance Corporation (FWHFC) FWHFC-2011-16RESOLUTION NO. FWHFC-2011-16
FORT WORTH HOUSING FINANCE CORPORATION
A RESOLUTION
APPOINTING A TREASURER, AN ASSISTANT TREASURER AND AN
ASSISTANT SECRETARY FOR THE CORPORATION AND
APPROVING ANY ADDITIONAL COSTS FOR INSURANCE RELATED
TO THESE APPOINTMENTS
WHEREAS, the Board of Directors (the `Board") of the Fort Worth Housing Finance
Corporation (the "Corporation") adopted Amended and Restated Bylaws for the Corporation on
June 3, 2008 and pursuant to Article IV thereof, the Board desires to appoint certain agents and
officers of the Corporation to assist the Board in its duties;
WHEREAS, the Board has determined that appointing certain employees of the City of
Fort Worth to act as the Corporation's General Manager, Treasurer, Assistant Treasurer and
Assistant Secretary with the powers and duties set forth in the Amended and Restated 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:
THAT the Board confirms the appointment of Tom Higgins as General Manager of the
Corporation.
2. THAT the Board appoints Lena Ellis as the Treasurer of the Corporation.
3. THAT the Board appoints Karen Montgomery as an Assistant Treasurer of the
Corporation.
4. THAT the Board appoints Nicole Seidel as Assistant Secretary of the Corporation and
confirms the appointment of Martha A. Hendrix and Ron Gonzales as Assistant
Secretaries of the Corporation.
5. THAT the above listed agents and officers shall serve in their respective capacities until
their successors have been appointed by the Board.
6. THAT costs for any additional insurance premiums related to these appointments are
approved.
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RESOLUTION NO. FWHFC-2011-16
PAGE 2
7. THAT this Resolution takes effect from the date of its adoption.
AND IT IS SO RESOLVED.
Adopted August 2, 2011.
FORT WORTH HOUSING FINANCE CORPORATION
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By� ��11����'��� ��,�����
Kathleen Hicks, President
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