HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (R-04-68)-12/01/2004
RESOLUTION R-04-68
A RESOLUTION RATIFYING CORPORATE BOARD ACTION UNDER BUSINESS
FOR THE MEETING OF THE BOARD OF DIRECTORS OF THE COLLLEYVILLE
ECONOMIC DEVELOPMENT CORPORATION DECEMBER 1, 2004
WHEREAS, the Board of Directors has taken action on certain items on. the agenda
under Business.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE
COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION:
See 1. THAT the agenda decisions approved by the Board of Directors of the
Colleyville Economic Development Corporation under Business this date and
not otherwise adopted by separate Resolution, as follows are hereby
adopted.
THAT
AND IT IS SO RESOLVED.
PASSED AND ADOPTED, this December 1,2004.
This Resolution was not needed.
COLLEYVILLE ECONOMIC
DEVELOPMENT CORPORATION
/
Jon Ayers
President
ATTEST:
/
Cynthia Singleton
Secretary