HomeMy WebLinkAboutFWLDC-2026-01 - Fort Worth Local Development Corporation (FWLDC) - ResolutionRESOLUTION NO. FWLDC 2026-01
FORT WORTH LOCAL DEVELOPMENT CORPORATION
RESOLUTION
OF THE BOARD OF TRUSTEES
Appointing Dana Burghdoff 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
a City of Fort Worth Assistant City Manager and certain executive staff in the City of Fort
Worth's Economic Development Department as authorized signatory agents of the Corporation;
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 $25,000.000;
WHEREAS, the Corporation wishes to designate Dana Burghdoff as an authorized
signatory agent; and
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF
THE FORT WORTH LOCAL DEVELOPMENT CORPORATION THAT:
1. Dana Burghdoff 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 other
obligations in the name of the Corporation, and make expenditures related to approved
budget items in an amount up to $25,000.00;
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 individual;
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 hereby authorized and
directed to certify the adoption of this Resolution.
RESOLUTION NO. FWLDC-2026-01
PAGE 2
Adopted this 23 day of June, 2026.
I? A-L-1-U
PBy:
4Pl�
resident
Attest:
Jannette S. Goodall
Corporate Secretary