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RESOLUTION NO. 83~ (7e 'I'" : c.. ~ "" '( " ;~~!
RESOLUTION AUTHOR I ZING, APPROVING AND REQUESTING THE AMENDMENT
OF THE ARTICLES OF INCORPORATION OF
THE SOUTHEAST TEXAS HOUSING FINANCE CORPORATION
WHEREAS, pursuant to Section 8 of Article 12691-7 of the
Revised Civil Statutes of the State of Texas, the board of direc-
tors of The Southeast Texas Housing Finance Corporation (the
"Corporation") has made application in writing to the City
Council of the City of La Porte , Texas (the "City
Council") requesting that the City Council authorize, approve and
request that the articles of incorporation of the Corporation be
amended and restated in the form attached hereto as Exhibit A; and
WHEREAS, the City Council has determined, upon its own
motion, to adopt the following resolution;
NOW, therefore, be it resolved by the City Council of
the City of La Porte , Texas:
That, having con.sidered the application of the board of
directors of the Corporation, the City Council
officially finds, determines, recites and declares that
it is wise, expedient, necessary and advisable that the
articles of incorporation of the Corporation be amended
and restated, and that the form of such amendments and
restated articles attached hereto as Exhibit A be, and
it hereby is, approved, adopted and ratified; and
That the board of directors and officers of the Corpora-
tion be, and they hereby are, authorized and directed to
do and to perform, or to cause to be done and performed,
in the name and on behalf of the Corporation, such acts
and to execute, deliver and file, all such documents
necessary in order to effectuate the amendment and
restatement of the Corporation I s articles of incorpora-
tion.
PASSED AND APPROVED this /6~ day Of~, 1983.
ATTEST: ~~
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