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HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (Resolution R-18-149)-08/28/2018RESOLUTION R-18-149 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 George Dodson is elected to serve as President of the Colleyville Economic Development Corporation. Sec. 2. THAT Director Richard Newton is elected to serve as Vice President of the Colleyville Economic Development Corporation. AND IT IS SO RESOLVED. APPROVED BY A VOTE OF 6 AYES, 0 NAYS, AND 0 ABSTENTIONS ON THIS 28TH DAY OF AUGUST 2018. President George Dodson Aye Director Tammy Nakamura Aye Vice Pres. Richard Newton Aye Director John Terhoeve Aye Director Ralph Hunkins Aye Director Mark Slosson Absent Director Bobby Lindamood Aye ATTEST: Christine Loven, TRMC Secretary COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION org Dodson President