HomeMy WebLinkAbout029240 RES - 10/11/2011•1
A RESOLUTION
Approving Amendments To The Bylaws And Articles Of
Incorporation Coastal Bend Health Facilities Development
Corporation
Be It Resolved By The City Council Of The City Of Corpus Christi, Texas That:
SECTION 1. The Amendment to Section 2.01 of the Coastal Bend Health Facilities
Development Corporation Bylaws (the "Bylaws") is approved and Section 2.01 is
amended to read as follows:
Section 2.01. The number of Directors which shall constitute the whole
Board shall be nine. Directors shall be elected for terms approximately
coterminous with the terms of City Council members. Any Director may
succeed himself. Any Director who is a public official of the City shall,
upon termination of his or her status as a public official, be deemed to
have resigned as a Director, which resignation shall be effective at the
next regular meeting of the corporation.
SECTION 2. The Amendment to Section 2.06 of the Bylaws is approved and Section
2.06 is amended to delete the second sentence which states:
The City Manager of the City, as a Director of the corporation, may vote in
person or by proxy executed in writing by him.
SECTION 3. The Amendment to Section 4.01 of the Bylaws is approved and Section
4.01 is amended to read as follows:
Section 4.01. The officers of the corporation shall be chosen by the Board of
Directors. The Board of Directors shall choose from its members a
President and a Vice President. The Board of Directors shall also choose a
Secretary and a Treasurer who may or may not be members of the Board of
Directors. The City Manager of the City of Corpus Christi and his or her
successors shall serve as the General Manager of the corporation. The
General Manager shall not be a member of the Board of Directors, but shall
serve at the pleasure of the Board of Directors, and shall be under their
supervision. Any two or more offices may be held by the same person,
except the offices of President, Secretary and General Manager.
SECTION 4. The Amendment to Section 5.02 of the Bylaws is approved and Section 5.02
is amended to read as follows:
Section 5.02. All checks or demands for money and notes of the corporation
shall be signed by and any two of the following: the President, the Vice
President, the Secretary, the Treasurer, the Assistant Treasurer, the General
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Manager, or such other person or persons as the Board of Directors may
from time to time designate.
SECTION 5. The Amendment to Article VII of the Articles of Incorporation is approved
and the following provision is deleted in order to make the Articles of Incorporation
consistent with the Bylaws:
provided, however, that the term of any director who is a public official of the
City shall not exceed the period for which such director shall be a public
official of the City.
SECTION 6. The persons appointed to the Board of Directors on September 13, 2011,
are confirmed as Directors of the Corporation.
DULY PASSED AND ADOPTED this 1 / day of �h?VLI 2011
ATTEST:
Armando Chapa
City Secretary
CITY OF CORPUS CHRISTI
edgituttO
.toe A me
Mayor
APPROVED AS TO FORM: e&-( it , 2011.
Carlos Valdez
City Attorney
Corpus
Christi, Texas
11`S- of dtirYC)1A—
, 2011
The above resolution was passed by the following vote:
Joe Adame
Chris N. Adler
Larry Elizondo, Sr.
Kevin KieschnickZdrliC
Priscilla Leal.c12
David Loeb
John E. Marez
Nelda Martinez
Mark Scott
/4d/c
029240