HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (R-96-02)-10/08/1996
RESOLUTION R-96-2
A RESOLUTION APPROVING BOARD ACTION
UNDER CONSENT ITEMS AT THE COLLEYVILLE
ECONOMIC DEVELOPMENT CORPORATION
MEETING OF OCTOBER 8, 1996
WHEREAS, Board has taken action on certain items on the agenda under Consent Items, ,
NOW, THEREFORE, BE IT RESOLVED BY THE COLLEYVILLE ECONOMIC
DEVELOPMENT CORPORATION BOARD OF DIRECTORS OF THE CITY
OF COLLEYVILLE, TEXAS:
Sec. 1:
a.
b.
c.
d.
THAT the agenda decisions approved by Economic Development
Corporation Board of Directors action under Consent Items as follows are
hereby adopted:
THAT the minutes of the Colleyville Economic Development Corporation
Board of Directors meeting of September 10, 1996, are hereby approved.
THAT the First National Bank Grapevine as the Corporate Depository is
hereby approved.
THAT the Funds Transfer Agreement with First National Bank Grapevine is
hereby approved.
THAT the Corporate Seal is hereby approved.
I AND IT IS SO RESOLVED.
Passed by a vote of (p ayes, 0
I of~,1996.
ATTEST:
nays, and 0 abstentions on the 8~ day
i
i
8~
COLLEYVILLE ECONOMIC
D LOPMENT CORPORATION:
#Pw-
Je Harris, TRMC, CMC
I City Secretary
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