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HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (R-13-127)-08/28/2013 RESOLUTION R-13-127 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 W 0 11i(1 is elected to serve as President of the Colleyville Economic Development Corporation. Sec. 2. THAT Director 144.1 k is elected to serve as Vice President of the Colleyville Economic Development Corporation. AND IT IS SO RESOLVED. APPROVED BY A VOTE OF 5AYES, 0 NAYS, AND 0 ABSTENTIONS ON THIS 27TH DAY OF AUGUST 2013. ATTEST: COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION 1 8 0 AO , 41 Amy" elley David Kelly Secretary President