O-2005-2806 - Laserfiche WebLink

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RESOLUTION NO. 2005-~DI A RESOLUTION OF THE BOARD OF DIRECTORS OF THE LA PORTE DEVELOPMENT CORPORATION, APPROVING AND AUTHORIZING THE CERTIFICATION OF APPLICATION BY THE LA PORTE DEVELOPMENT CORPORATION TO THE OFFICE OF THE GOVERNOR, ECONOMIC AND TOURISM DIVISION, FOR A TEXAS LEVERAGE FUND (TLF) LOAN TO FUND AN ELIGIBLE PROJECT UNDER THE DEVELOPMENT CORPORATION ACT, KAICING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE LA PORTE DEVELOPMENT CORPORATION: Section 1. The La Porte Development Corporation hereby approves and authorizes the contract, agreement or other undertaking described in the title of this resolution, copy of which is attached hereto as Exhibit "A" and incorporated by reference herein. The President of the Board is hereby authorized to execute such document and all related documents on behalf of the La Porte Development Corporation. The Secretary is hereby authorized to attest all such signatures and affix the seal of the corporation on all such documents. Section 2. The President of the Board is hereby authorized to execute any further contracts and agreements in the furtherance of the application, and all related documents on behalf of the La Porte Development Corporation. The Secretary is hereby authorized to attest to all such signatures and to affix the seal of the corporation to all such documents. Section 3. The La Porte Development Corporation officially finds, determines, recites, and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the La Porte Development Corporation was posted at a place convenient to the public at the City Hall of the City of La Porte for the time required by law preceding this meeting, as required by the Open