HomeMy WebLinkAboutResolution Fort Worth Housing Finance Corporation (FWHFC) FWHFC-2013-01RESOLUTION NO. FWHFC-2013-01
FORT WORTH HOUSING FINANCE CORPORATION
A RESOLUTION
ELECTING A TREASURER AND APPOINTING AN ASSISTANT
TREASURER 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") 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 and appointing certain
employees of the City of Fort Worth to act as the Corporation's Treasurer and Assistant
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 James Mauldin as the Treasurer of the Corporation.
2. THAT the Board appoints 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 May 7, 2013.
FORT WORTH HOUSING FINANCE CORPORATION
By:
Salvador Espino, P esident
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