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R-1983-05
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R-1983-05
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Last modified
11/2/2016 3:48:32 PM
Creation date
7/28/2006 7:59:22 AM
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Legislative Records
Legislative Type
Resolution
Legislative No.
R-1983-05
Date
5/16/1983
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<br />, <br /> <br />;~ <br /> <br />--. <br /> <br />. <br /> <br />. ~,; . '\ <br />RESOLUTION NO. 83~ (7e 'I'" : c.. ~ "" '( " ;~~! <br /> <br />RESOLUTION AUTHOR I ZING, APPROVING AND REQUESTING THE AMENDMENT <br /> <br />OF THE ARTICLES OF INCORPORATION OF <br /> <br />THE SOUTHEAST TEXAS HOUSING FINANCE CORPORATION <br /> <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 /> <br />WHEREAS, the City Council has determined, upon its own <br />motion, to adopt the following resolution; <br /> <br />NOW, therefore, be it resolved by the City Council of <br />the City of La Porte , Texas: <br /> <br />That, having con.sidered 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 /> <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 I s articles of incorpora- <br />tion. <br /> <br />PASSED AND APPROVED this /6~ day Of~, 1983. <br /> <br />ATTEST: ~~ <br /> <br />4.'101 ~ ) <br /> <br />~Seal) <br /> <br />
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