HomeMy WebLinkAboutResolution - 2010-R0196 - Amendements To Bylaws Of Market Lubbock Economic Development Corporation - 04/19/2010Resolution No. 2010-RO196
April 19, 2010
Item No. 5.20
RESOLUTION
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
THAT the Amendments to the Bylaws of Market Lubbock Economic
Development Corporation regarding the terms for the Board of Directors and updating
the name and address of the regi,tered agent are hereby approved by the City Council of
the City of Lubbock. Said Amendments to the Bylaws and Certificate of Amendment are
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 _ ____April 19 , 2010.
TOM MARTIN, MAYOR
ATTEST:
I
J
Rebe ,a Garza, City Secreta>y
APPROVI:,D ..S TO CONTENT:
Rob All son, As ' City Manager,
Development Services
APPROVED AS TO FORM:
Linda L. Chamales,
Economic Development Attorney
City Alt t Linda Res -MLI Bylaws amendment 2010
April 6, 2010
Resolution No. 2010-RO196
Amendment to
the Bylaws of
Market Lubbock Economic Development Corporation
Pursuant to the provisions of the Texas Business Organization Code, and Article 11 of the
Bylaws of Market Lubbock Economic Development Corporation, the Corporation adopts the
following amendment to its Bylaws and submits said amendment to the City of Lubbock for
approval:
Article 2
"2.02 (third sentence)
Each subsequent director shall serve for a term of three years
to run concurrently, where applicable, with the directors tenure on the Board
of Directors of Lubbock Economic Development Alliance."
The purpose of this change is to allow for concurrent directorship terms with Lubbock
Economic Development Alliance.
RESOLUTION
Be it Resolved that the Board of Directors of Market Lubbock Economic Development
Corporation:
By unanimous vote of the Board of Directors present at its meeting on March 22, 2010,
adopted the foregoing Amendment to the Bylaws which constitutes and becomes part of this
resolution, as fully incorporated to provide for three year director terms to run concurrently with the
director terms of Lubbock Economic Development Alliance, subject to action by the City Council
of the City of Lubbock approving same by resolution, motion or order dully adopted by the City
Council.
ATTEST:
Linda Davis, Secretary Tony Whi head, Vice Chairman
Resolution No. 2010—RO196
Form 401 This space reserved for office use.
(Revised 12/09)
Submit in duplicate to:
Secretary of State
P.O. Box 13697
Austin, TX 78711-3697
512 463-5555 Statement of Change of
FAX: 512/463-5709 Registered Office/Agent
Filine Fee: See instructions
Entity Information
1. The name of the entity is:
Market Lubbock Economic Development Corporation
State the name of the entity as currently shown in the records of the secretary of stale.
2. The file number issued to the filing entity by the secretary of state is: 1374470-01
3. The name of the registered agent as currently shown on the records of the secretary of state is:
Gary C. Lawrence, CEO
Registered Agent Name
The address of the registered office as currently shown on the records of the secretary of state is:
1500 Broadway, 6th Floor Lubbock TX 79401
Street Address City State Zip Code
Change to Registered Agent/Registered Office
4. The certificate of formation or registration is modified to change the registered agent and/or office
of the filing entity as follows:
Registered Agent Change
(Complete either A or B, but not both. Also complete C if the address has changed.)
❑ A. The new registered agent is an organization (cannot be entity named above) by the name of.
OR
❑✓ B. The new registered agent is an individual resident of the state whose name is:
John D. Osborne
First Name M.L Last Name Suff"
Registered Office Change
❑ C. The business address of the registered agent and the registered office address is changed to:
1500 Broadway, 6th Floor Lubbock TX 79401
Street Address (No P.O. Box) City State Zip Code
The street address of the registered office as stated in this instrument is the same as the registered
agent's business address.
Form 401
Statement of Approval
The change specified in this statement has been authorized by the entity in the manner required by the
BOC or in the manner required by the law governing the filing entity, as applicable.
Effectiveness of Filing (Select either A, B, or C.)
A. ❑✓ This document becomes effective when the document is filed by the secretary of state.
B. ❑ This document becomes effective at a later date, which is not more than ninety (90) days from
the date of signing. The delayed effective date is:
C. ❑ This document takes effect upon the occurrence of a future event or fact, other than the
passage of time. The 901h day after the date of signing is:
The following event or fact will cause the document to take effect in the manner described below:
Execution
The undersigned affirms that the person designated as registered agent has consented to the
appointment. The undersigned signs this document subject to the penalties imposed by law for the
submission of a materially false or fraudulent instrument and certifies under penalty of perjury that the
undersigned is authorized to execute the filing instrument.
Date: 3/22/2010
ignatur of authorized person
John .Osborne
NRA or typed name of authorized person (see instructions)
Form 401