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HomeMy WebLinkAbout025129 RES - 12/17/2002RESOLUTION APPROVING AMENDMENT TO ARTICLES OF INCORPORATION OF NORTH PADRE ISLAND DEVELOPMENT CORPORATION REGARDING NUMBER OF BOARD MEMBERS WHEREAS, the North Padre Island Development Corporation was created pursuant to resolution of the City Council in October 2002; and WHEREAS, the Articles of Incorporation of the North Padre Island Development Corporation should be amended to allow the Board of Directors of the corporation to consist of not less than five nor more than nine members; and WHEREAS, pursuant to Section 431.102 of the Texas Transportation Code and Section 394.016(c) of the Texas Local Govemment Code, the city council is authorized to amend the Articles of Incorporation of the Corporation. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. Article VI of the Articles of Incorporation of the North Padre Island Development Corporation is hereby amended as provided in the Articles of Amendment attached as Exhibit "A" and incorporated herein. SECTION 2. It is hereby officially found and determined that the meeting at which this resolution was adopted was open to the public as required by law; and that public notice of the time, place, and purpose of said meeting was given as required by Chapter 551, Texas Government Code. SECTION 3. All resolutions and parts thereof in conflict herewith am hereby expressly repealed insofar as they conflict herewith. SECTION 4. This resolution shall take effect immediately from and after its adoption in accordance with la,v, and it is according so resolved. ATTEST: City Secretary APPROVED THIS THE [ ~ DAY OF Samuel L. Neal,'J'r. Mayor, The City of Corpus Christi ~)~-C- ,2002: J~x.~ .R~B :a~y Attorney 09~4 .l. 2 9 Corpus Christi, Texas C/~- dayof (~~ ,2002 The above resolution was passed by the following vote: Samuel L. Neal, Jr. Brent Chesney Javier D. Colmenero Henry Garrett Bill Kelly Rex A. Kinnison John Longoria Jesse Noyola Mark Scott 2 025129 ARTICLES OF AMENDMENT OF NORTH PADRE ISLAND DEVELOPMENT CORPORATION The City Council of the City of Corpus Christi, Texas (the "City"), acting under the provisions of Subchapter D of Chapter 431, Texas Transportation Code (the "Act"), and Chapter 394, Vernon's Texas Codes Annotated, Texas Local Government Code (the "Local Government Code"), do hereby adopt the following Articles of Amendment to the Articles of Incorporation for the North Padre Island Development Corporation: ARTICLE I The name of the corporation is NORTH PADRE ISLAND DEVELOPMENT CORPORATION (the "Corporation"). ARTICLE II Article VI of the Articles of Incorporation of the Corporation is hereby amended to hereafter provide as follows: All powers of the Corporation shall be vested in a Board consisting of not less than five (5) nor more than nine (9) persons who shall be appointed by the City Council of the City. The initial board members, each of whom resides in the City, are identified in Article IX below and shall serve for the term expiring on the date set forth therein. Subsequent board members shall be appointed by the City Council of the City. Each subsequent board member shall serve for a staggered term of two (2) years or until his or her successor is appointed by the City Council of the City, unless such board member has been appointed to fill an unexpired term, in which case the term of such board member shall expire on the expiration date of the term of the board member who he or she was appointed to replace. Any board member may be removed from office at any time, with or without cause, by the City Council of the City. ARTICLE III The amendment to the Articles of Incorporation was approved by the City Council of the City of Corpus Christi, Texas (the "City") by resolution adopted December 17, 2002. The resolution approving the amendment to the Articles of Incorporatlon was approved by a majority vote of the City Council of the City. Exhibit "A" IN WITNESS WHEREOF, we have hereunto set our hands this 17th of December, 2002. Mayor, City of Corpus Christi, Texas City Secretary, City of Corpus Christi, Texas and Sworn to and subscribed before me on the day of December, 2002, by Given under my hand and seal of office this Notary Public