HomeMy WebLinkAboutResolution Fort Worth Housing Finance Corporation (FWHFC) FWHFC-2012-04RESOLUTION NO. FWHFG2012-04
FORT WORTH HOUSING FINANCE CORPORATION
A RESOLUTION
APPOINTING AN ASSISTANT TREASURER AND AN ASSISTANT
SECRETARY 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; and
WHEREAS, the Board has determined that appointing certain employees of the City of
Foi-t Worth to act as the Corporation's Assistant Treasurer and Assistant Secretary with the
powers and duties set forth in the Amended and Restated Bylaws wi11 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 appoints Susan Alanis as Assistant Treasurer of the Corporation.
2. THAT the Board appoints Mary J. Kayser as an Assistant Secretary of the Corporation
and confirms the appointment of Ronald P. Gonzales and Nicole M. Seidel as Assistant
Secretaries 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.
5. THAT this Resolution talces effect from the date of its adoption.
AND IT IS SO RESOLVED.
Adopted May 1, 2012.
FORT WORTH HOUSING FINANCE CORPORATION
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By: � � �(�1 �{`( ���;
Kathleen Hicics, Pr•esident