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HomeMy WebLinkAbout024185 RES - 08/29/2000RESOLUTION APPROVING THE DISSOLUTION OF THE CORPUS CHRISTI HEALTH FACILITIES DEVELOPMENT CORPORATION WHEREAS, the Corpus Christi Health Facilities Development Corporation is a Texas Health Facilities Development Corporation operating under the Health Facilities Development Corporation Act (Chapter 221 of the Texas Health and Safety Code); and WHEREAS, the Corporation has completed its work in financing health facilities in Corpus Christi as provided by the original resolution adopted by the City of Corpus Christi, Texas, and all bonds and obligations of the Corporation have been discharged in full; and WHEREAS, the Corporation desires to distribute all of its remaining assets to the City of Corpus Christi, Texas, and approve Articles of Dissolution; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. It is hereby resolved that all assets of the Corporation be distributed to the City of Corpus Christi, Texas, as provided by law and that Articles of Dissolution of the Corporation in the form attached to this Resolution are hereby approved. Duly passed and adopted this 29th day of August 2000. ATTEST: Armando Chapa City Secretary APPROVED: James R. Bray Jr., City Attorney Mayor ,2000. By: Firs~stant City Attorney ~ ,~ ,~- , =000 The above resolution was pa~d by the following vote: Samuel L. Neal, Jr. Javier D. Colmenero Melody Cooper Henry Garrett Dr. Arnold Gonzales Rex A. Kinnison Betty Jean Longoria John Longoria Mark Scott 02 !185 Documcntl ARTICLES OF DISSOLUTION OF CORPUS CHRISTI HEALTH FACILITIES DEVELOPMENT CORPORATION These Articles of Dissolution are being filed by CORPUS CHRISTI HEALTH FACILITIES DEVELOPMENT CORPORATION, a Texas health facilities development corporation operating under the Texas Health Facilities Development Corporation Act (Chapter 221 of the Texas Health and Safety Code), pursuant to a plan of liquidation of the Corporation. ARTICLE I The name of the Corporation is CORPUS CHYdSTI HEALTH FACILITIES DEVELOPMENT CORPORATION. ARTICLE II The name and address of the sponsoring entity is the City of Corpus Christi, 1201 Leopard Street, P.O. Box 9277, Corpus Christi, Texas 78469. ARTICLE III These Articles of Dissolution were approved by the City Council of the City of Corpus Christi on August 22, 2000. ARTICLE IV The board of directors of the Corporation met on August 22, 2000, at a duly called annual meeting and approved, by the majority vote of the directors in office, a resolution to dissolve the Corporation. ARTICLE V All bonds, debts, liabilities and obligations of the Corporation have been paid or discharged, or adequate provision has been made for payment, satisfaction, or discharge thereof. ARTICLE VI There are no suits pending against the Corporation in any court. Dated: August 22, 2000. F:\I I\CORPX,Axticles Dissol-NP.doc Colmenero, President