1994 - 08-15-94 Regular Meeting - Laserfiche WebLink

Home Browse Search

aoa~ 15 P~,~f 809 007 Corporation. After some discussion commissioner Garner moved to amend the resolution to show a voting member from the Town of Broadway. Upon a vote, the results were as follows: Aye: Dossenbach, Garner, Matthews, Paschal, Reives, Stafford and Wicker Nay: None The Chairperson ruled the motion had been adopted unanimously. Commissioner Stafford moved that the Mayor of the City of Sanford also be added as a non-voting member of the Board of Directors. Upon a vote, the results were as follows: Aye: Dossenbach, Garner, Matthews, Paschal, Reives, Stafford and Wicker Nay: None The Chairperson ruled the motion had been adopted unanimously and the amended resolution read as follows: RESOLUTION WHEREAS, the Articles of Incorporation of the LEE COUNTY ECONOMIC DEVELOPMENT CORPORATION in paragraphs 9(b) and (d) requires the prior approval of the Lee County Board of commissioners to amend the Articles of Incorporation and the By-Laws; and WHEREAS, the Board of Directors of said corporation desires to amend the Articles of Incorporation and the By-Laws to incorporate the changes set forth in the proposed recommendations of the Study Committee of the Sanford Area Chamber of Commerce as approved by the Board of Commissioners; NOW, THEREFORE, BE IT RESOLVED as follows: SECTION 1. The Board of Commissioners for Lee County gives its approval for the Board of Directors and officers of the Lee County Economic Development Corporation to amend the corporations charter and by-laws to reflect the following: (1) The designation of the Economic Development Director and the location of his office as the registered agent and registered office of the corporation. (2) The voting members of the Board of Directors shall be seven in member and appointed as follows: (a) Two members of the Lee County Board of Commissioners appointed by the Chairperson of that Board; 7