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HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (R-05-71)-04/28/2005 RESOLUTION R-05-71 A RESOLUTION RATIFYING CORPORATE BOARD ACTION UNDER BUSINESS FOR THE MEETING OF THE BOARD OF DIRECTORS OF THE COLLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION APRIL 28,2005 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: Sec 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 April 28, 2005. This Resolution was not needed. COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION / Jon Ayers President ATTEST: / Cynthia Singleton Secretary