HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (R-00-37)-07/18/2000
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RESOLUTION R-00-37
A RESOLUTION APPROVING BOARD ACTION
UNDER BUSINESS AT THE MEETING OF THE
BOARD OF DIRECTORS OF THE COLLEYVILLE
ECONOMIC DEVELOPMENT CORPORATION
JULY 18,2000
WHEREAS, the Board has taken action on certain items on the agenda under Business,
NOW, THEREFORE, BE IT RESOLVED BY THE COLLEYVILLE ECONOMIC
DEVELOPMENT CORPORATION BOARD OF DIRECTORS OF THE CITY OF
COLLEYVILLE, TEXAS:
Sec. 1:
a.
b.
THAT the agenda decisions approved by the Board of Directors of the
Colleyville Economic Development Corporation under Business this date and
not otherwise adopted by separate Resolution, as follows are hereby
adopted:
THAT the election of ...MI k'E: ~OR as President of the Colleyville
Economic Development Board 0 Directors, IS hereby approved.
THAT the election of 'DANA. FEl..bMAtJ as Vice President of the
Colleyville Economic Development Board of Directors, is hereby approved.
AND IT IS SO RESOLVED.
ayes,
o nays, and 0 abstentions on the J 8 tb day
ATTEST:
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COLLEYVILLE ECONOMIC
DEVELOPMENT CORPORATION
Je Harris, CMC
Secretary