HomeMy WebLinkAboutResolution - 2009-R0276 - Amend And Approve Bylaws Of LEDA - 07/28/2009Resolution leo. 2009—RO276
July 28, 2009
Item No. 5_10
RESOLUTION
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
THAT the Amendments to the Bylaws of Lubbock Economic Development
Alliance, Inc. dated July 20, 2009 are hereby approved by the City Council of the City of
Lubbock. Said Amendments to the Bylaws 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 this 28th day of July, 2009.
TOM MARTIN, MAYOR
ATTEST:
Rebe a Garza, City Secretary
APPR VE A`' TO CONTENT:
Rob A.11 n, City anager,
Development Services
APPROVED AS TO FORM:
Linda L. Chamales,
Economic Development Attorney
City Att! Linda Res-LHDA Bylaws amendment 2009
July 21, 2009
Resolution No. 2009-Ro276
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 5, Committees of the Board, is hereby
amended, in order to increase the number of members of the Board of Directors that may
serve on an advisory committee from two (2) to three (3) Directors, so that said Article II,
Section 5 shall hereafter read as follows:
"Section 5. Committees of the Board. The Board may appoint advisory
committees to provide advice and counsel to the Board. Such committees may not
exercise any authority of the Board. Such committees may include individuals who are
not members of the Board, and no more than three (3) current members of the Board.
Each member of a committee shall continue as such until his or her successor on
the committee is appointed, unless the committee shall be sooner terminated or unless
such member has ceased to serve on the Board of Directors or such member has been
removed from such committee. Any committee member may be removed from
committee membership by the Chairman, with Board approval, whenever in their
judgment the best interests of the Corporation would be served by such removal."
RESOLUTION
BE IT RESOLVED THAT 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, motion or
order duly adopted by the City Council approving of same.
Passed by the Board of Directors the
ATTEST:
&.
LINDA DAVIS,