HomeMy WebLinkAboutResolution - 678 - Adopt Amendment Articles To Incorporation Articles - LHF Name Change - 12/18/1980RESOLUTION #678 - Special Meeting_
December 18, 1980'
JCR: cI
RESOLUTION DIRECTING THE ADOPTION OF ARTICLES OF AMENDMENT TO THE ARTICLES
OF INCORPORATION OF LUBBOCK HOUSING FINANCE CORPORATION FOR THE PURPOSE OF
CHANGING THE NAME OF THE CORPORATION TO THE.LUBBOCK HOUSING FINANCE CORPORATION
WHEREAS, the City Council. (The Council) of the City of Lubbock, Texas,
(The City) passed and adopted.on December 20, 1979 a resolution approving the
creation of Lubbock Housing Finance Corporation (The Corporation), approving
the Articles of Incorporation.or the Corporation and that they be filed with
the Secretary of State of the State of Texas naming the Board of Directors of
the Corporation, and taking certain other actions; and
WHEREAS, the Board of Directors has requested that the Council approve the
change of name of the Corporation to "The Lubbock Housing Finance Corporation"
and pursuant to such request the Council, upon its own motion, has determined
to adopt this resolution to approve such change of name;
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK, TEXAS:
SECTION 1. That, having given consideration to the request of the
Board of Directors of the Corporation, the Council hereby authorizes and
approves the changing of the name of the Corporation to "The Lubbock Housing
Finance Corporation" as set forth in the Articles of Amendment to the Articles
of Incorporation of the Corporation attached hereto as Exhibit A.
SECTION 2. That, having reviewed the Articles of Amendment attached
hereto as Exhibit A, the said Articles of Amendment are hereby approved, and
the Council hereby authorizes and directs the Mayor and the City Secretary to
cause the said Articles of Amendment to be filed in duplicate original with the
Secretary of State of the State of Texas.
SECTION 3. That, the Mayor and the City Secretary of the City and
other appropriate officials of the City are hereby authorized and directed to
execute all appropriate certificates and to do any and all other things nec-
essary and/or convenient to carry out the provisions of this resolution.
SECTION 4. That, a duly certified copy of this resolution shall be
admissible evidence in any suit, action or proceeding involving the validity of
enforcement of or otherwise relating to any contract of the Corporation, and
shall be deemed conclusive proof that the said Articles of Amendment have been
duly authorized by the Council, pursuant to the provisions of the Act.
SECTION 5. That, this resolution and all the terms and provisions
hereof shall be liberally construed to effectuate the purposes set forth
herein and to sustain the validity of the authorization of the formation and
operation of the Corporation. If any word, phrase, clause, sentence, para-
graph, section or other part of this resolution, or the application thereof to
any person or circumstance, shall ever be held to be invalid or unconstitu-
tional by any court of competent jurisdiction, the remainder of this resolutioi
M
and the application of such word, phrase, clause, sentence, paragraph, section
or other part of this resolution to any other person or circumstance shall not
be affected thereby.
Passed and approved this 18th day of December, 1980.
I..
ATTEST-,
Evelyn Gaf ga, City Se re ar reasurer
APPROVED AS TO FORM:
(711,C. Ross, Jr., City Attordey
BILL McALISTER, MAYOR
. ' JCR: cl
EXHIBIT A
ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION
TO LUBBOCK HOUSING FINANCE CORPORATION
We, the undersigned Mayor and City Secretary of the City of Lubbock, do
hereby adopt the following Articles of Amendment to the Articles of Incorpora-
tion dated December 20, 1979 of such Corporation.
ARTICLE I
Article I of the Articles of Incorporation is hereby amended to read as
follows:
"ARTICLE I
The name of the Corporation is THE LUBBOCK HOUSING FINANCE CORPORATION."
ARTICLE II
A resolution directing the adoption of these Articles of Amendment was
passed and adopted by majoity vote of the City Council of the City of Lubbock,
Texas on December 18, 1980T
In witness whereof we have
_-ATTEST:,_
Evelyn Gaff ga," City
THE STATE OF TEXAS
COUNTY OF LUBBOCK
hereunto set our hands the 18th day of December,198(
r ,
BILL McALISTER, MAYOR
ry
BEFORE ME, the undersigned authority, a Notary Public in and for said
County, Texas, on this day personally appeared BILL McALISTER, known to me to
be the person whose name is subscribed to the foregoing instrument and ack-
nowledged to me that he executed the same as the act and deed of the CITY OF
LUBBOCK and as MAYOR, for the purposes and consideration therein expressed, and
in the capacity therein st ted.
GIVEN UNDER MY HAND AND SEAL OF OFFICE this 1.0"- day of ��crs.l Eiev
1980.
ry
otary Public, ubbock ounty, Texas
1'K.' Cs.,.w..:if:•w �jr�rir�f'.B'�o'8Si
JCR:cl
NOTICE OF SPECIAL MEETING
In accordance with Art. 9 of Section 13 of the Charter of the City of
Lubbock, I, Bill McAlister, Mayor of the City of Lubbock, do hereby call a
Special Meeting of the City Council of the City of Lubbock for 1:30 p.m. on
December 18, 1980, to covene in the City Council Chamber of the City of Lubbo
Purpose of this Special Meeting is to consider a resolution amending the
Articles of Incorporation of Lubbock Housing and Finance Corporation by
amending art. 1 thereof to change the name from Lubbock Housing and Finance
Corporation to The Lubbock Housing and Finance Corporation.
i
A BILL McALISTER, MAYOR
Jo Baker
rPE;T11 rr.
E. Jack B own
N O T I C E
NOTICE IS HEREBY GIVEN THAT THE CITY COUNCIL OF THE CITY OF
LUBBOCK, TEXAS WILL HOLD A SPECIAL MEETING ON THURSDAY,
DECEMBER 18, 1980, AT ITS REGULAR MEETING PLACE, FOR THE
PURPOSE OF CONSIDERING THE FOLLOWING ITEM, SAID MEETING TO BE
HELD AT 1:30 P.M.:
/ Consider amendment to the Articles of
Incorporation of The Lubbock Housing Finance
Corporation, and authorize same.
IT IS URGENT THAT THIS MATTER BE CONSIDERED THIS DATE IN THE
INTEREST OF THE CITIZENS OF THE CITY OF LUBBOCK, TEXAS.
I, EVELYN GAFFGA, City Secretary -Treasurer
of the City of Lubbock, Texas hereby certify
that this Notice was posted at 11:30 a.m.
on December 18, 1980.
(Seal) EVELYN GAAFGA
City Secretary -Treasurer