HomeMy WebLinkAboutResolution Fort Worth Local Development Corporation (FWLDC) FWLDC-2024-08RESOLUTION NO. FWLDC-2024-08
FORT WORTH LOCAL DEVELOPMENT CORPORATION
RESOLUTION
OF THE BOARD OF TRUSTEES
Terminating Current Managers and Appointing New Managers
for Lancaster Corridor Redevelopment, LLC
WHEREAS, Fort Worth Local Development Corporation, a Texas nonprofit
corporation (FWLDC), is the sole member of Lancaster Corridor Redevelopment, LLC, a
Texas limited liability company (LCR); and
WHEREAS, FWLDC may terminate and appoint managers of LCR at any time in
accordance with Section 2.1 (b) of the Company Agreement of LCR; and
NOW, THEREFORE, BE IT RESOLVED, THAT:
1. The following individuals are removed, and terminated immediately, as
managers of Lancaster Corridor Redevelopment, LLC:
a. Tom Higgins;
b. Susan Alanis; and
C. Jesus Chapa.
2. The following individuals are appointed as managers of Lancaster Corridor
Redevelopment, LCC:
a. William Johnson;
b. Reginald Zeno; and
C. Robert Sturns.
Alopited on October 29, 202 .
Vi
By:� ° "/C-(
Name: Gyna . Bivens
Title: President
Attest:
By:
Jannett S Goodall, Secretary