Laserfiche WebLink
<br />e <br /> <br />e <br /> <br />2. Minutes of the previous meeting of the Board were presented for <br /> <br />approval. <br /> <br />Hotion was made by Robert White and seconded by John Longley to <br /> <br />approve said minutes as amended. Whereupon said minutes, as amended, were <br /> <br />approved by the following vote of 5 Ayes, 0 Noes and 0 Abstentions. <br /> <br />3. A Resolution approving certain amendments to the Bylaws of the <br /> <br />Issuer to comply with the 1983 amendments to the Development Corporation <br /> <br />Act of 1979, Article 5190.6, Vernon's Annotated Texas Civil Statutes, as <br /> <br />amended, was considered. Copies of the proposed amendments and a summary <br /> <br />thereof were distributed to the members of the Board of Directors by Bond <br /> <br />Counsel. <br /> <br />Consideration of such Resolution was tabled until the next regular <br /> <br />meeting of the Board. <br /> <br />4. Certain amendments to the Application for Financing of the Issuer <br /> <br />were considered by the Board. <br /> <br />Motion was made by Robert White and seconded by Lois Compton to amend <br /> <br /> <br />said Application for Financing. Whereupon, said Application for Financing, <br /> <br /> <br />as amended, was approved by the vote of 5 Ayes, 0 Noes and 0 Abstentions. <br /> <br />-2- <br />