HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (R-02-49)-09/10/2002
RESOLUTION R-02-49
A RESOLUTION APPROVING BOARD ACTION
UNDER CONSENT ITEMS AT THE COLLEYVILLE ECONOMIC DEVELOPMENT
CORPORATION MEETING OF SEPTEMBER 10, 2002
WHEREAS, Board has taken action on certain items on the agenda under Consent
Items,
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE
COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION:
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 held September 11, 2001, are hereby approved.
b.
THAT the Agreement for Arbitrage Rebate Compliance Services with First
Southwest Asset Management, Inc., is hereby approved.
c.
THAT the Depository Pledge Agreement with Wells Fargo Bank Texas,
N.A., is hereby approved.
d.
THAT the Pledge Agreement with the Federal Reserve Bank of Boston, is
hereby approved.
AND IT IS SO RESOLVED.
/0>7'1 DAY OF ~6.vtJ 2002, BY A VOTE OF
o NAYS, AND 0 ABSTENTIONS.
APPROVED THIS
.5 AYES,
Cynthia Singleton, TRMC
City Secretary
ATTEST:
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