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Home My WebLink About032949 RES - 12/20/2022Resolution authorizing termination of the Tri -Party Agreement between the City of Corpus Christi, the Corpus Christi Tax Increment Reinvestment Zone No. 2, and the North Padre Island Development Corporation; and authorizing dissolution of the North Padre Island Development Corporation. Whereas, the purpose for which the North Padre Island Development Corporation was created has been substantially fulfilled and all bonds issued by and obligations incurred by the North Padre Island Development Corporation have been paid in full; and Whereas, on December 20, 2022, the Board of Directors of the North Padre Island Development Corporation passed a resolution authorizing the dissolution of the corporation; Be it resolved by the City Council of the City of Corpus Christi, Texas: Section 1. The City Manager, or designee, is authorized to execute all documents necessary to effectuate the termination of the Tri -Party Agreement between the City of Corpus Christi, the Corpus Christi Reinvestment Zone No. 2, and the North Padre Island Development Corporation. Section 2. The City Council specifically authorizes the dissolution of the North Padre Island Development Corporation. 032949 SCANNED PASSED AND APPROVED on the 36Th day of 01“)P\ '2022: Paulette Guajardo Roland Barrera Gil Hernandez Michael Hunter Billy Lerma John Martinez Ben Molina Mike Pusley Greg Smith nAlt .� kA,,t ALik ALIA A -1A - ATTEST: QTY OF CORPUS CHRISTI Rebecca Huerta Paulette Guajardo Cit, ‘:5acretary Mayor 032949 Page 2 of 2 (sPSE OF Corporations Section (L Jane Nelson P.O.Box 13697a Austin,Texas 78711-3697 ��),�� Secretary of State Office of the Secretary of State Packing Slip April 26,2024 Page 1 of 1 REBECCA L HUERTA PO BOX 9277 Corpus Christi,TX 78469-9277 Batch Number: 135830096 Batch Date: 04-22-2024 Client ID: 674337525 Return Method: Mail Document Page Number Document Detail Number/Name Count Fee 1358300960002 Certificate of Termination NORTH PADRE ISLAND 0 $5.00 DEVELOPMENT CORPORATION Total Fees: $5.00 Payment Type Payment Status Payment Reference Amount Check Received 537762 S5.00 Total: S5.00 Total Amount Charged to Client Account: $0.00 (Applies to documents or orders where Client Account is the payment method) Note to Customers Paying by Client Account: This is not a bill. Payments to your client account should be based on the monthly statement and not this packing slip.Amounts credited to your client account may be refunded upon request. Refunds(if applicable)will be processed within 10 business days. User ID:TGALBERT Come visit us on the Internet @ https://www.sos.texas.gov/ Phone: (512)463-5555 FAX: (512)463-5709 Dial: 7-1-1 for Relay Services Corporations Section Pt Jane Nelson P.O.Box 13697 Secretary of State Austin, Texas 7871 1-3697 * � X Office of the Secretary of State April 26, 2024 REBECCA L HUERTA PO BOX 9277 Corpus Christi, TX 78469 USA RE: NORTH PADRE ISLAND DEVELOPMENT CORPORATION File Number: 800141221 It has been our pleasure to file the Certificate of Termination for the referenced entity. Enclosed is the certificate evidencing filing. Payment of the filing fee is acknowledged by this letter. If we may be of further service at any time, please let us know. Sincerely, Corporations Section Business & Public Filings Division (512) 463-5555 Enclosure Come visit us on the internet at https://www.sos.texas.gov/ Phone: (512)463-5555 Fax: (512)463-5709 Dial: 7-1-1 for Relay Services Prepared by:Tiffany Galbert TID: 10323 Document: 1358300960002 Corporations Section P� Jane Nelson P.O.Box 13697 � Secretary of State Austin,Texas 78711-3697 `�' 11� � Office of the Secretary of State CERTIFICATE OF FILING OF NORTH PADRE ISLAND DEVELOPMENT CORPORATION File Number: 800141221 The undersigned, as Secretary of State of Texas, hereby certifies that the Certificate of Termination for the above named entity has been received in this office and has been found to conform to the applicable provisions of law. ACCORDINGLY, the undersigned, as Secretary of State, and by virtue of the authority vested in the secretary by law, hereby issues this certificate evidencing filing effective on the date shown below. Dated: 04/22/2024 Effective: 04/22/2024 4 11 111l1� r � � tit A Cr4 ti Cop Jane Nelson Secretary of State Come visit us on the internet at https://www.sos.texas.gov/ Phone: (512)463-5555 Fax: (512)463-5709 Dial: 7-1-1 for Relay Services Prepared by: Tiffany Galbert TID: 10307 Document: 1358300960002 Form 652 This space reserved for office use. (Revised 05/11) Return in duplicate to: ' „40,4"0) Secretary of State P.O. Box 13697 FILED Certificate of Termination Secretary In the o State°of Texas Austin, TX 78711-3697 rY 512 463-5555 of a Domestic APR 2 2 2024 FAX: 512 463-5709 Nonprofit Corporation or Filing Fee: $5 Cooperative Association Corporations Section Entity Information 1. The name of the domestic entity is: NORTH PADRE ISLAND DEVELOPMENT CORPORATION 2. The entity is organized under Texas law as a ® nonprofit corporation ❑ cooperative association. 3. The date of formation of the entity is: November 8, 2002 4. The file number issued to the entity by the secretary of state is: 800141221 Governing Persons 5. The names and addresses of each of the entity's governing persons are: (see instructions) GOVERNING PERSON 1 NAME(Enter the name of either an individual or an organization,but not both.) IF INDIVIDUAL Paulette Guajardo First Name M.I. Last Name Suffix OR IF ORGANIZATION Organization Name ADDRESS P.O. Box 9277 Corpus Christi TX US 78469-9277 Street or Mailing Address City State Country Zip Code GOVERNING PERSON 2 NAME(Enter the name of either an individual or an organization,but not both.) IF INDIVIDUAL Roland Barrera First Name M.I. Last Name Suffix OR IF ORGANIZATION Organization Name ADDRESS P.O. Box 9277 Corpus Christi TX US 78469-9277 Street or Mailing Address City State Country Zip Code Form 652 4 GOVERNING PERSON 3 NAME(Enter the name of either an individual or an organization,but not both.) IF INDIVIDUAL Gil Hernandez First Name M.I. Last Name Suffix OR IF ORGANIZATION Organization Name ADDRESS P.O. Box 9277 Corpus Christi TX US 78469-9277 Street or Mailing Address City State Country Zip Code GOVERNING PERSON 4 NAME(Enter the name of either an individual or an organization,but not both.) IF INDIVIDUAL Michael Hunter First Name MI. Last Name Suffix OR IF ORGANIZATION Organization Name ADDRESS P.O. Box 9277 Corpus Christi TX US 78469-9277 Street or Mailing Address City State Country Zip Code Event Requiring Winding Up (See instructions.) 6. The nature of the event requiring winding up is set forth below: (Select either A,B,C,D,or E.) ® A. A voluntary decision to wind up the entity has been approved in the manner required by the Texas Business Organizations Code and by the governing documents of the entity. n B. The period of duration specified in the governing documents of the entity has expired. C. The occurrence of an event specified in the governing documents of the entity that requires the winding up, dissolution, or termination of the entity ❑ D. The occurrence of an event specified in the Texas Business Organizations Code that requires the winding up, dissolution, or termination of the entity OR ❑ E A court decree requiring the winding up, dissolution, or termination of the entity has been rendered under the provisions of the Texas Business Organizations Code or other law. Completion of Winding Up 7. The filing entity has complied with the provisions of the Texas Business Organizations Code governing its winding up. Supplemental Information Required For a Nonprofit Corporation The undersigned authorized person acting on behalf of the named nonprofit corporation certifies that: Form 652 5 1. Any property of the nonprofit corporation has been transferred, conveyed, applied, or distributed in accordance with chapter 11 and chapter 22 of the Texas Business Organizations Code. 2. There is no suit pending against the nonprofit corporation or that adequate provision has been made for the satisfaction of any judgment, order or decree that may be entered against the nonprofit corporation in a pending suit. 3. If the nonprofit corporation received and held property permitted to be used only for charitable, religious, eleemosynary, benevolent, educational, or similar purposes, but the nonprofit corporation did not hold the property on a condition requiring return, transfer, or conveyance because of the winding up and termination,that the distribution of that property has been effected in accordance with a plan of distribution adopted in compliance with the BOC for the distribution of that property. Effectiveness of Filing (Select either A,B,or C.) A. ® This document becomes effective when the document is filed by the secretary of state. B. ❑ This document becomes effective at a later date,which is not more than ninety (90) days_from the date of signing. The delayed effective date is: C. ❑ This document takes effect upon the occurrence of the future event or fact, other than the passage of time. The 90th day after the date of signing is: The following event or fact will cause the document to take effect in the manner described below: Execution The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument and certifies under penalty of perjury that the undersigned is authorized under the provisions of law governing the entity to execute the filing instrument. Date: 3/8/2024 By: .I''."" Allaeggilliggall. a A person authorized by law to execute the filing instrument (see instructions) Peter Zanoni, City Manager Printed or typed name of authorized person Form 652 6 SENDER: COMPLETE THIS SECTION COMPLETE THIS SECTION ON DELIVERY • Complete items 1,2,and 3. A. .i atu - omptroller Mai 6• Print your name and address on the reverse X Agent so that we can return the card to you. 0 Addressee • Attach this card to the back of the mailpiece, B. Received bpytPjytfe7ltfa L34. C. Date of Delivery or on the front if space permits. 1. Article Addressed to: D. Is delivery address different from item 1? 0 Yes Sn Gre I I J If YES,enter delivery address below: ❑ No 0foxi:5cf vls-t-in,T 1`611I -3(D°1l I II I" Ill 1111 I11I I 11111 3. Sdur Signature e o Priority MailExpress® ❑Adult Signature ❑Registered Mail'" O Adult Signature Restricted Delivery ❑Registered Mail Restricted Certified Mail® Delivery 9590 9402 4518 8278 5968 05 ❑Certified Mail Restricted Delivery 0 Return Receipt for ❑Collect on Delivery Merchandise 2. Article Number(Transfer from service label) 0 Collect on Delivery Restricted Delivery 0 Signature Confirmation'"'fail 0 Signature Confirmation Ian Restricted Delivery Restricted Delivery 7001 0360 0000 5049 0162 PS Form 3811,July 2015 PSN 7530-02-000-9053 Domestic Return Receipt USPS TRACKING# First-Class Mail Postage&Fees Paid LISPS Permit No.G-10 9590 9402 4518 8278 5968 05 United States •Sender: Please print your name,address,and ZIP+4®in this box* Postal Service Rebecca Huerta, City Secretary P.O. Box 9277 Corpus Christi, TX 78469 l . . . ::I: ji. .Fi• . .iii.4i 1 jtI T i �:i:}rr:rf} i—rt ells;i F}i:t. i:r.. }i U.S.Postal Service CERTIFIED MAIL RECEIPT (Domestic Mail Only; No Insurance Coverage Provided) IL • o • QU C R/s.,! • Cr Postage O Certified Fee 0 itReturn Receipt Fee 2 APR j / 2024 ark (Endorsement Required) re Restricted Delivery Fee im (Endorsement Required) Total Postage&Fees Sent To eG,^D US•S ` 1V cirri 1 Street,Ap.No.; P.O. ee six. I b I ICity,State,ZIP+4 A s ; i V l}/ '1 I N J PS Form 3800,January 2001 See Reverse for Instructions