File #: 18-2894    Version: 1 Name: Resolution - A Resolution to Consider Amending the Corporation’s Certificate of Formation to Provide For Appointment of Alternate Board Members
Type: Resolution Status: New Business
File created: 9/13/2018 In control: Mansfield Park Facilities Development Corporation
On agenda: 9/20/2018 Final action: 9/20/2018
Title: Resolution - A Resolution to Consider Amending the Corporation’s Certificate of Formation to Provide For Appointment of Alternate Board Members
Attachments: 1. 18-2894 RES - Amending Certificate of Formation.pdf, 2. MPFDC Articles of Incorporation - 2018 amendment.pdf

Title

Resolution - A Resolution to Consider Amending the Corporation’s Certificate of Formation to Provide For Appointment of Alternate Board Members

 

Requested Action

Approve a Resolution to Amend the Corporation’s Certificate of Formation

 

Recommendation

Approve Resolution

 

Description/History

The City Council has determined that there is a need to have an alternate member added to the Mansfield Park Facilities Development Corporation (MPFDC) to ensure that the business of the Corporation may be carried out in the absence of a regular member. This change requires an amendment of the Corporation Bylaws and Certificate of Formation by the MPFDC Board and City Council.

 

Justification

Staff was directed by management to make the changes.

 

Funding Source

N/A

 

Prepared By

Matt Young

Director of Parks and Recreation

matt.young@mansfieldtexas.gov

817-804-5798