HomeMy WebLinkAboutResolution - 4956 - Amendment - Civic Lubbock Inc - By-Laws - 09_14_1995Resolution No. 4956
September 14, 1995
Item #33
RESOLUTION
WHEREAS, Civic Lubbock, Inc., was incorporated as a private, non-profit corporation
under the laws of the State of Texas for fostering and promoting the presentation of wholesome
educational and cultural programs, attractions and entertainment in the City of Lubbock, Texas;
and
WHEREAS, Article XVI of the By -Laws of Civic Lubbock, Inc., requires submission to
the City Council of the City of Lubbock of any amendments, supplements or changes in the By -
Laws before the same may become effective; and
WHEREAS, the Board of Directors of Civic Lubbock, Inc., has voted to amend the By -
Laws of Civic Lubbock, Inc., with regard to appointment of directors and the person required to
serve as treasurer; and
WHEREAS, the City Council of the City of Lubbock deems it to be in the best interest of
the citizens of the City of Lubbock to approve the proposed amendments to the By -Laws as
approved by the Board of Directors; NOW THEREFORE:
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
THAT the following stated amendments to the By -Laws of Civic Lubbock, Inc., duly
approved by the Board of Directors of Civic Lubbock, Inc., are hereby reviewed and approved by
the City Council of the City of Lubbock.
AMENDMENT
CIVIC LUBBOCK, INC.
BY-LAWS
1) Article IV of the By -Laws of Civic Lubbock, Inc., is hereby amended to read as
follows:
ARTICLE IV
The Treasurer shall be the person acting as the Finance Director, or his
designated representative, of the City of Lubbock, and shall be an ex-officio
member of the Board of Directors without vote. He shall perform all other duties
that usually pertain to the treasurer's office or are delegated by the Board of
Directors. The Treasurer shall oversee the financial operation of the corporation
and shall cause audits and/or accounting to be performed as he deems necessary.
He shall also cause an annual, independent audit to be performed following the
end of each fiscal year.
2) Article IX of the By -Laws of Civic Lubbock, Inc., is hereby amended to read as
follows:
ARTICLE IX
The Board of Directors of Civic Lubbock, Inc. shall be composed of
fifteen (15) members, each of whom shall be a resident of the City of Lubbock.
The Directors of said Corporation shall be appointed by the City Council and shall
hold office for a term of three (3) years or until a successor is appointed.
Adopted by the Board of Directors this 15th day of August, 1995.
Passed by the City Council this
ATTEST:
ti
Betty M. Johnson, &ity Secretary
APPROVED AS TO CONTENT:
9arolyn Aliamus, Managing Director
of Culture & Leisure Services
APPROVED AS TO FORM:
Dedald G. Vandiver, First Assistant
City Attorney
DGV:da
ddres\ccdocs\bylawcl.doc
August 24, 1995
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