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HomeMy WebLinkAboutResolution Central City Local Government Corporation (CCLGC) FWCCLGC-2022-08RESOLUTION NO. FWCCLGC-2022-08 CENTRAL CITY LOCAL GOVERNMENT CORPORATION RESOLUTION OF THE BOARD OF DIRECTORS Authorizing Red Oak Realty as Signatory Atitlioi-ityfar Accounts at Chase Bank Related to Their Management of Magnolia Street Garage WHEREAS, the Board of Directors ("Board") of the Central City Local Development Corporation ("Corporation") have determined, at a duly authorized meeting of the managers, that appointing Red Oak Realty, LLC as signatory authority on accounts held at Chase Bank will result in increased administrative efficiency for the Company because Red Oak Realty, LLC is contracted to manage the Magnolia Street Garage, including receiving rent and paying expenses associated with such management. NOW THEREFORE, LET IT BE RESOLVED THAT: 1. Red Oak Realty, LLC, a Texas limited liability company, is hereby authorized to be a signatory on all accounts held at Chase Bank for the sole purpose of depositing and withdrawing funds related to their management of the Magnolia Street Garage. 2. This Resolution shall take effect from the date of its adoption. Adopted this October 25, 2022. By: Leonard Firestone President Attest: Jannette Goodall Corporate Secretary