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HomeMy WebLinkAboutResolution Central City Local Government Corporation (CCLGC) FWCCLGC-2017-01RESOLUTION NO. FWCCLGC-2017-01 CENTRAL CITY LOCAL GOVERNMENT CORPORATION RESOLUTION OF THE BOARD OF DIRECTORS Appointing Robert Sturns as an Authorized Signatory Agent of the Central City Local Government Corporation WHEREAS, Article VI of the Articles of Incorporation of the Central City Local Government Corporation (the "Corporation") and Article II, Section I of the Bylaws of the Corporation authorize the Board of Directors (the "Board") to exercise all of the powers of the Corporation; and WHEREAS, in order to increase administrative efficiency, the Board wishes to appoint Robert Sturns as an authorized signatory agent of the Corporation; NOW, THEREFORE, BE IT RESOLVED that Robert Sturns 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 be added as a signatory agent of the Corporation's Bank Accounts;; FURTHER RESOLVED, the authority granted hereunder to Robert Sturns will expire automatically upon any separation of employment with the City of Fort Worth, including retirement; FURTHER RESOLVED, the Board by Resolution may, at any time and for any reason, revoke the authority granted hereunder; FURTHER RESOLVED, that this Resolution shall take effect immediately upon its adoption; 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 20th day of June, 2017. Rn