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repealed insofar as they conflict herewith.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