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HomeMy WebLinkAboutFWLDC-2025-17 - Fort Worth Local Development Corporation (FWLDC) - Resolution RESOLUTION NO. FWLDC-2025-17 FORT WORTH LOCAL DEVELOPMENT CORPORATION RESOLUTION OF THE BOARD OF TRUSTEES Appointing Jessica Rogers as an Authorized Signatory Agent of the Fort Worth Local Development Corporation WHEREAS, Article I, Section I of the Bylaws of the Fort Worth Local Development Corporation(the"Corporation") authorizes the Board of Trustees (the"Board")to exercise all of the powers of the Corporation; and WHEREAS, in order to increase administrative efficiency, the Board generally appoints the Assistant City Manager and certain executive staff in the Economic Development Department as authorized signatory agents of the Corporation; and WHEREAS, in accordance with Corporation Resolution 2017-09, authorized signatory agents are authorized to execute documents and make expenditures related to approved budget items in an amount up to $25,000.00; and WHEREAS, the Corporation has previously designated Jesica McEachern and Ori Fernandez as authorized signatory agents; and WHEREAS, the Corporation desires to also designate Jessica Rogers as authorized signatory agent. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE FORT WORTH LOCAL DEVELOPMENT CORPORATION THAT: 1. Jessica Rogers is appointed as an authorized signatory agent of the Corporation and, from and after the effective date of this Resolution, to execute documents and make expenditures related to approved budget items in an amount up to $25,000.00 in the name of the Corporation; 2. This Resolution shall take effect immediately upon its adoption; 3. The authority granted herein shall expire automatically upon any separation of employment with the City of Fort Worth,including retirement,by the named individuals; 4. The Board by Resolution may, at any time and for any reason, revoke the authority granted herein; and 5. The Secretary or any Assistant Secretary of the Corporation is authorized and directed to certify the adoption of this Resolution. RESOLUTION NO.FWLDC-2025-17 PAGE 2 Adopted on October 28, 2025. B : Al Blaylock President Attest: Jannette S. Goodall Corporate Secretary