HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (R-03-58)-09/09/2003
RESOLUTION R-03-58
A RESOLUTION APPROVING THE AMENDMENT OF THE BYLAWS OF THE
COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION
WHEREAS, the by-laws of the Colleyville Economic Development Corporation require
that an annual budget be adopted by the Board of Directors; and
WHEREAS, the Colleyville Economic Development Budget shall be adopted by formal
approval of the City Council; and
WHEREAS, the fiscal year of the corporation shall begin on October 1 of each year and
end on September 30; and
WHEREAS, the annual meeting date of the second Tuesday in September does not
provide for the adoption of the budget by October 1 by the City Council.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE
COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION:
Sec. 1.
THAT the Bylaws of the Colleyville Economic Development Corporation,
hereby are attached as Exhibit "A", are amended to establish the annual
meeting date of the CEDC Board on the fourth Tuesday in August of each
year.
AND IT IS SO RESOLVED.
APPROVED AND ADOPTED, THIS SEPTEMBER 9, 2003.
COLLEYVILLE ECONOMIC
DEVELOPMENT CORPORATION
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Mark Skinner
President
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Cynthia Singleton
Secretary