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HomeMy WebLinkAboutResolution Central City Local Government Corporation (CCLGC) FWCCLGC-2015-01RESOLUTION CCLGC-2015-01 CENTRAL CITY LOCAL GOVERNMENT CORPORATION RESOLUTION OF THE BOARD OF DIRECTORS Appointing Fernando Costa, Susan Alanis, Cynthia Garcia and Jesus Chapa as Authorized Signatory Agents 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 Fernando Costa, Susan Alanis, Cynthia Garcia and Jesus Chapa as authorized signatory agents of the Corporation; NOW, THEREFORE, BE IT RESOLVED that the following persons are hereby appointed as authorized signatory agents 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: Fernando Costa Susan Alanis Cynthia Garcia Jesus Chapa FURTHER RESOLVED, the authority granted to each of the above -named individuals will expire automatically upon any separation of employment with the City of Fort Worth, including retirement, by such individual; FURTHER RESOLVED, the Board by Resolution may, at any time and for any reason, revoke the authority granted herein; FURTHER RESOLVED, that this Resolution shall take effect immediately upon its adoption; RESOLUTION NO. CCLGC-2015-01 PAGE 2 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 17th day of March, 2015. Approved qreTsint