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HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (Resolution R-19-153)-08/27/2019RESOLUTION R-19-153 A RESOLUTION APPOINTING A COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION BOARD PRESIDENT AND VICE PRESIDENT WHEREAS, the Bylaws of the Colleyville Economic Development Corporation, stat—ehe Presided 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 7 AYES, 0 NAYS, AND 0 ABSTENTIONS ON THIS 27TH DAY OF AUGUST 2019. President George Dodson Aye Vice President Richard Newton Aye Director Tammy Nakamura Aye Director Bobby Lindamood Aye Director Ralph Hunkins Aye Director John Terhoeve Aye Director Mark Slosson Aye ATTEST: Christine Loven, TRMC Secretary COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION orcle Dodson President