Laserfiche WebLink
RESOLUTION AUTHORIZING, APPROVING AND REQUESTING THE AMENDMENT <br />OF THE ARTICLES OF INCORPORATION OF <br />THE SOUTHEAST TEXAS HOUSING FINANCE CORPORATION <br />WHEREAS, pursuant to Section 8 of Article 12691-7 of the <br />. Revised Civil Statutes of the State of Texas, the board of direc- <br />tors of The Southeast Texas Housing Finance Corporation (the <br />"Corporation") has made application in writing to the City <br />Council of the City of La Porte Texas (the "City <br />Council") requesting that the City Council authorize, approve and <br />request that the articles of incorporation of the Corporation be <br />amended and restated in the form attached hereto as Exhibit A; and <br />WHEREAS, the City Council has determined, upon its own <br />motion, to adopt the following resolution; <br />NOW, therefore, be it resolved by the City Council of <br />the City of La Porte , Texas: <br />That, having considered the application of the board of <br />directors of the Corporation, the City Council <br />officially finds, determines, recites and declares that <br />it is wise, expedient, necessary and advisable that the <br />articles of incorporation of the Corporation be amended <br />and restated, and that the form of such amendments and <br />restated articles attached hereto as Exhibit A be, and <br />it hereby is, approved, adopted and ratified; and <br />That the board of directors and officers of the Corpora- <br />tion be, and they hereby are, authorized and directed to <br />• do and to perform, or to cause to be done and performed, <br />in the name and on behalf of the Corporation, such acts <br />and to execute, deliver and file, all such documents <br />necessary in order to effectuate the amendment and <br />restatement of the Corporation's articles of incorpora- <br />tion. <br />PASSED AND APPROVED this e day of MWL, 1983. <br />• <br />ATTEST: <br />(Seal) <br />Virginia Cline, Mayor <br />AL <br />