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MINUTES OF REGULAR MEETING <br />OF THE <br />BOARD OF DIRECTORS <br />OF THE <br />CITY OF LA PORTE INDUSTRIAL DEVELOPMENT CORPORATION <br />The Board of Directors of the City of La Porte Industrial <br />Development Corporation convened in regular meeting at 7:00 <br />P.M. on the 14th day of July, 1983, at La Porte, Texas, said <br />meeting having been duly called. Present at the meeting <br />were the following members of the Board of Directors, to-wit: <br />VIRGINIA CLINE <br />LOIS COMPTON <br />ROBERT WHITE <br />DOUGLAS F. LATIMER, JR. <br />JOHN C. LONGLEY <br />JACK LAWLER <br />with W. R. SPRINGALL being absent, thus constituting a major- <br />ity and a quorum of the Board of Directors. <br />Upon motion duly made, seconded and carried by unanimous vote, <br />the Minutes of the last Regular Meeting of the Board of <br />Directors were approved as presented. <br />Mr. Allen Raynor, Bond Counsel, was present for C.K.G. Invest- <br />ments, to present its application. <br />Upon motion duly made, seconded and carried by unanimous vote, <br />a Resolution and Agreement to issue bonds in form attached <br />hereto, was unanimously approved. <br />A discussion was held on final approval of a bond issue for <br />Dr. Larry Maher. Upon motion duly made, seconded, and carried <br />by unanimous vote, a Resolution and Agreement to issue bonds <br />in form attached hereto, was unanimously approved. <br />Upon motion duly made, seconded and carried by unanimous vote, <br />a Resolution was passed to pay the outstanding bills to Knox <br />W. Askins, J.D., P.C., Attorney for the Board. <br />There being no further business to come before the Board, <br />the meeting was, upon motion duly made, duly adjourned. <br />APPROVED: <br />Secretary <br />President <br />