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HomeMy WebLinkAboutResolution Fort Worth Local Development Corporation (FWLDC) FWLDC-2011-12RESOLUTION NO. FWLDC-2011-12 FORT WORTH LOCAL DEVELOPMENT CORPORATION RESOLUTION OF THE BOARD OF TRUSTEES Appointing Tom Higgins as an Authorized Signatofy Agent of the Fort Worth Local Development Corporation WHEREAS, Article I, Section I of the Bylaws of the Fort Worth Local Development Corporation (the "Corporation") authorizes the Board of Trustees (the "Board") to exercise all of the powers of the Corporation; and WHEREAS, in order to increase administrative efficiency, the Board wishes to appoint Tom Higgins as an authorized signatory agent of the Corporation; NOW, THEREFORE, BE IT RESOLVED that Tom Higgins is hereby appointed as an authorized signatory agent of the Corporation and, from and after the effective date of this Resolution, may sign and execute all bonds, deeds, conveyances, franchises, assignments, mortgages, notes, contracts, and other obligations in the name of the Corporation; FURTHER RESOLVED, that this Resolution shall take effect immediately upon its adoption; and FURTHER RESOLVED, the authority granted herein shall expire automatically upon any separation of employment with the City of Fort Worth, including retirement, by Tom Higgins; and FURTHER RESOLVED, the Board by Resolution may, at any time and for any reason, revoke the authority granted herein; and FURTHER RESOLVED, that the Secretary or any Assistant Secretary of the Corporation is hereby authorized and directed to certify the adoption of this Resolution. Adopted this 2nd day of August, 2011. By:'� _ o Frank Moss President