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HomeMy WebLinkAboutResolution Fort Worth Local Development Corporation (FWLDC) FWLDC-2024-02RESOLUTION NO. FWLDC-2024-02 FORT WORTH LOCAL DEVELOPMENT CORPORATION RESOLUTION OF THE BOARD OF TRUSTEES Ratifying an Agreement with Weaver and Tidwell, LLP in an Amount up to $3,400.00 for the Preparation of Tax Returns WHEREAS, the Fort Worth Local Development Corporation ("LDC") is required to prepare an Internal Revenue Service Form 990 ("Form 990"); and WHEREAS, Weaver and Tidwell, LLP ("Weaver"), acts as the outside auditor for the Corporation and has agreed to prepare the Form 990. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE FORT WORTH LOCAL DEVELOPMENT CORPORATION: 1. That the Board ratifies the President of the Board signature of an engagement letter with Weaver in an amount up to $3,400.00 for the preparation of the Form 990 for the LDC. 2. That the President of the Board is authorized to sign this Resolution, the Form 990, and any other associated documents on the Board's behalf related to its Internal Revenue Service return. That this Resolution shall take effect immediately from and after its passage. Adopted this August 6, 2024. By: Name: nna . Bivens Title: President Attest: By: Ja S. Goodall, Secretary