HomeMy WebLinkAboutResolution - 2011-R0028 - Amendment To Bylaws Of LEDA Regarding Term For Membership - 01/13/2011Resolution No. 2011-R0028
January 13, 2011
Item No. 5.26
RESOLUTION
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
THAT the Amendment to the Bylaws of Lubbock Economic Development
Alliance, Inc. regarding what constitutes a term for membership on the Board of
Directors is hereby approved by the City Council of the City of Lubbock. Said
Amendment to the Bylaws is attached hereto and incorporated in this Resolution as if
fully set forth herein and shall be included in the minutes of the Council.
Passed by the City Council on January 13 , 494-0. 2011.
TOM MAR IN, MAYOR
ATTEST:
a
APPRO ED AS TO CONTENT:
Rob Alllr on, Asst ity Manager,
Development Services
APPROVED AS TO FORM:
Linda L. Chamales,
Economic Development Attorney
City Att Linda Res- LEDA Bylaws 2"' amendment 2010
November 22, 2010
Resolution No. 2011—R0028
RE 10-52
AMENDMENT TO THE BYLAWS OF
LUBBOCK ECONOMIC DEVELOPMENT ALLIANCE, INC.
d/b/a LEDA (the "Corporation")
Pursuant to the provisions of the Texas Business Organizations Code, and Article
Twelve of the Articles of Incorporation and Article VI of the Bylaws of the Corporation,
the Corporation adopts the following amendment to its Bylaws:
Article II Board of Directors Section I(d), Powers, Number and Term of Office, is
hereby amended to delete the following sentence: "Appointment and service for less than
a full term shall nonetheless constitute service of a term."
RESOLUTION
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF LUBBOCK ECONOMIC
DEVELOPMENT ALLIANCE, INC., d/b/a LEDA:
THAT the Board of Directors of Lubbock Economic Development Alliance, Inc.,
d/b/a LEDA, has adopted the foregoing amendment to the Bylaws of the Corporation,
which constitute and is a part of this resolution, is fully copied herein in detail and shall
be an amendment to the Bylaws of the Corporation, subject to action by the City Council
of the City of Lubbock approving same by a resolution of the City Council, upon motion
or order duly adopted by the City Council approving of same.
Passed by the Board of Directors t
ATTEST:
LINDA DAVIS, Secretary