HomeMy WebLinkAboutResolution - 2005-R0494 - Approve Articles Of Amendment Of Incorporation Of Civic Lubbock Inc. - 10/27/2005Resolution No. 2005-RO494
October 27, 2005
Item 5.5
RESOLUTION
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
THAT the City Council of the City of Lubbock hereby approves the Articles of
Amendment of Incorporation of Civic Lubbock, Inc. Said Articles of Amendment 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 this 27th day of 0Aober // 2005•
MgOOUOAL, MAYOR
ATTEST:
Re ecca Garza, City Secretary
AP OVED AS TO C NTENT:
Teddy Cha z, Civic Cent hector
APPROVED AS TO FORM:
Linda L. Chamales, Senior Attorney
Office Practice Section
asCCDOCS/RES-Articles of Amendment
October 3, 2005
ARTICLES OF AMENDMENT TO THE
ARTICLES OF INCORPORATION OF
CIVIC LUBBOCK, INC.
Pursuant to the provisions of the Texas Non -Profit Corporation Act, the
undersigned corporation adopts the following Articles of Amendment to its Articles of
Incorporation.
4. The period of duration of the Corporation is perpetual.
5. The affairs of the Corporation shall be managed by a Board of Directors,
which shall be composed in its entirety of persons appointed by the City Council. Except
for the initial Directors as set forth herein, the number of Directors shall be fixed by the
Bylaws of the Corporation. The names and street address of the initial directors are as
follows:
NAME ADDRESS
Tom Anderson
1310 Avenue N, Lubbock, Texas
Joe Bryant
3312 20`h Street, Lubbock, Texas
G.C. Dowell
3411 43`d Street, Lubbock, Texas
Alvin A. Goldstucker
3413 31" Street, Lubbock, Texas
Charles A. Guy
2610 20`h Street, Lubbock, Texas
J.D. Hassell
3307 24`h Street, Lubbock, Texas
Morley Jennings
3109 21" Street, Lubbock, Texas
Jane P. Kuykendall
192032 nd Street, Lubbock, Texas
Frank Junell
4011 Gary Street, Lubbock, Texas
Ruth Martin
2701 19`h Street, Lubbock, Texas
Marshall Pennington
2010 5th Street, Lubbock, Texas
James L. Quicksall
1920 Slide Road, Lubbock, Texas
W. D. Rogers, Jr.
3109 40`h Street, Lubbock, Texas
Mary Sanford
3007 22nd Street, Lubbock, Texas
David W. Sherrill
2502 26th Street, Lubbock, Texas
7. A director is not liable to the Corporation for monetary damages for an act
or omission in the director's capacity, except to the extent otherwise provided by a statute
of the State of Texas.
8. The Corporation shall indemnify a person who was, is or is threatened to
be, made a named defendant or respondent in litigation or other proceedings because the
person is or was a director or other person associated with the Corporation. As provided
by the Bylaws, the Board of Directors shall have the power to define the requirements
and limitations for the Corporation to indemnify directors, officers, or others associated
with the Corporation.
The Amendment was adopted at a meeting of the Board of Directors held on May
17, 2005 and received the vote of the majority of the Directors. There are no members of
this Corporation.
Civic Lubdodk, Inc.
BY( I
._ D.
vL
"f'�"00 Lit
bei -tie Jeter, P
ecretary/Treasurer
COPY
CHARTER
OF
CIVIC LUBBOCK, INC.
THE STATE OF TEXAS
COUNTY OF LUBBOCK
KNOW ALL MEN BY THESE PRESENTS: that we, TOM ANDERSON, JOE
BRYANT, G.C. DOWELL, ALVIN GOLDSTUCKER, CHARLES A. GUY, J.D.
HASSELL, MORLEY JENNINGS, FRANK JUNELL, JANE P. KUYKENDALL, RUTH
MARTIN, MARSHALL PENNINGTON, JAMES L. QUICKSALL, W.D. ROGERS,
MARY SANFORD, AND DAVID W. SHERRILL, all citizens of Texas, under and by
virtue of the laws of this state, do hereby voluntarily associate ourselves together for the
purpose of forming a private corporation under such laws upon the following terms and
conditions:
1. The name of the corporation shall be CIVIC LUBBOCK, INC.
2. The purpose for which this corporation is formed is to support an educational
undertaking, as authorized by subdivision 2 of Article 1302 of the Texas Revised Civil
Statute of 1925, to -wit: The fostering and promotion of the presentation in the City of
Lubbock, Texas, of wholesome educational and cultural programs, attractions and
entertainments for the general moral, intellectual, and physical improvements and welfare of
the people of the City of Lubbock and the surrounding area, with the authority is such
corporation to sponsor and/or contract for such programs, attractions and entertainments and
matters incidental thereto, including, but not limited to, the leasing of buildings and
premises, the leasing and/or operation of concessions and contracting with individuals
and/or organizations for the sponsorship and promotion of specific programs or attractions
of the character above described. The corporation shall be operated as a non-profit
institution, and none of the net income thereof shall inure to the benefit of any private
individual, but all of such net income shall be appropriated and expended to the end that
outstanding programs, attractions and entertainments of a cultural and educational nature for
the moral, intellectual and physical improvement of the people of the local and surrounding
communities, may be available and presented in the City of Lubbock.
3. The place where the business of the corporation is to be transacted is in the
City of Lubbock, in Lubbock County, Texas, and its principal place of business is to be in
the City of Lubbock, in said Lubbock County, Texas.
4. The term for which it is to exist is fifty (50) years.
5. The number of directors shall be fifteen (15) and the names and residence of
those who are appointed for the first year are as follows:
NAME
TOM ANDERSON
JOE BRYANT
G.C. DOWELL
ALVIN A. GOLDSTUCKER
CHARLES A. GUY
J.D.HASSELL
MORLEY JENNINGS
JANE P. KUYKENDALL
FRANK JUNELL
RUTH MARTIN
MARSHALL PENNINGTON
JAMES L. QUICKSALL
W.D. ROGERS, JR.
MARY SANFORD
DAVID W. SHERRILL
RESIDENCES
1310 Avenue N, Lubbock, Texas
3312 20th Street, Lubbock, Texas
3411 43rd Street, Lubbock, Texas
3413 31 st Street, Lubbock, Texas
2610 20th Street, Lubbock, Texas
3307 24th Street, Lubbock, Texas
3109 21st Street, Lubbock, Texas
1920 32nd Street, Lubbock, Texas
4011 Gary Street, Lubbock, Texas
2701 19th Street, Lubbock, Texas
2010 5th Street, Lubbock, Texas
1920 Slide Road, Lubbock, Texas
3109 40th Street, Lubbock, Texas
3007 22nd Street, Lubbock, Texas
2502 26th Street, Lubbock, Texas
6. The value of the goods, chattels, lands, rights, and credits owned by the
corporation is estimated at $10.04. The corporation is and is to continue to be without
capital stock and has no intention of having capital stock.
1956.
IN TESTIMONY WHEREOF, we hereinto sign our names this 13 day of February,
Tom Anderson
Tom Anderson
(signature)
G.C. Dowell
G.C. Dowell
(signature)
Charles A. Gu
Charles A. Guy
(signature)
Morley Jennings
Morley Jennings ._
(signature)
Jane P. Kuvkendall
Jane P. Kuykendall
(signature)
Marshall Pennington
Marshall Pennington
(signature)
Joe Bryant
Joe Bryant
(signature)
Alvin A. Goldstucker
Alvin A. Goldstucker
(signature)
J.D. Hassell
J.D. Hassell
(signature)
Frank Junell
Frank Junell
(signature)
Ruth Martin
Ruth Martin
(signature)
James L. Quicksall
James L. Quicksall
(signature)
W.D. Rogers, Jr. Mary Sanford
W.D. Rogers, Jr. Mary Sanford
(signature) (signature)
David W. Sherrill
David W. Sherrill
(signature)
THE STATE OF TEXAS
COUNTY OF LUBBOCK
BEFORE ME, the undersigned authority on this day personally appeared: TOM
ANDERSON, JOE BRYANT, G.C.DOWELL, ALVIN A. GOLDSTUCKER, CHARLES A.
GUY, J.D. HASSELL, MORLEY JENNINGS, FRANK JUNELL, JANE P.
KUYKENDALL, RUTH MARTIN, MARSHALL PENNINGTON, JAMES L.
QUICKSALL, W.D. ROGERS, JR., MARY SANFORD, and DAVID W. SHERRILL,
known to me to be the persons whose names are subscribed to the foregoing instrument, and
also known to me to be citizens of this state, and each acknowledge to me that he executed
the same for the purposes and consideration therein expressed.
IN TESTIMONY WHEREOF, I hereto subscribe my name and affix the seal of my
office, this the 13 day of February, 1955.
James A. Ellis
(signature)
Notary Public, Lubbock County, Texas