HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (R-97-19)-09/09/1997
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RESOLUTION R-97 -19
A RESOLUTION APPROVING BOARD ACTION
UNDER CONSENT ITEMS AT THE COLLEYVILLE
ECONOMIC DEVELOPMENT CORPORATION
MEETING OF SEPTEMBER 9, 1997
WHEREAS, Board has taken action on certain items on the agenda under Consent Items,
NOW, THEREFORE, BE IT RESOLVED BY THE COLLEYVILLE ECONOMIC I
DEVELOPMENT CORPORATION BOARD OF DIRECTORS OF THE CITY OF
COLLEYVILLE, TEXAS:
Sec. 1:
THAT the agenda decisions approved by the Economic Development
Corporation Board of Directors action under Consent Items as follows are
hereby adopted:
a.
THAT the minutes of the Colleyville Economic Development Corporation
Board of Directors meeting of March 18, 1997, are hereby approved.
b.
THAT the Funds Transfer Agreement with First National Bank, Grapevine is
hereby approved.
AND IT IS SO RESOLVED.
Passed by a vote of to ayes, (J nays, and IJ abstentions on the 9 tt day.
of.c3(:~l-embtr , 1997.
ATTEST:
COLLEYVILLE ECONOMIC
DEVELOPMENT CORPORATION:
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J an Harris, TRMC, CMC
Secretary
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John Grace
President
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