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HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (R-14-133)-08/26/2014 RESOLUTION R-14-133 A RESOLUTION APPOINTING A COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION BOARD PRESIDENT AND VICE PRESIDENT WHEREAS, the Bylaws of the Colleyville Economic Development Corporation, state the President and the Vice President shall be elected by the Board and shall serve a term of one year; and WHEREAS, the President and Vice President shall continue to serve until their successors are appointed. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION: Sec. 1. THAT Director 011/.11 is elected to serve as President of the Colleyville Economic Development Corporation. Sec. 2. THAT Director—fa-Li for is elected to serve as Vice President of the Colleyville Economic Development Corporation. AND IT IS SO RESOLVED. APPROVED BY A VOTE OF AYES, Q NAYS, AND D ABSTENTIONS ON THIS 26TH DAY OF AUGUST 2014. -ATTEST: COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION Co .fre - - i • Am elley, TRMC Carol Wollin _ -$ece�etary President