HomeMy WebLinkAboutRES 200711-X - Directors Enrichment CorpRESOLUTION NO. c?007114
WHEREAS, the board of directors of the Georgetown Enrichment Corp., which
was formerly known as the Georgetown 413, Inc., consists of seven directors whose
terms of office have all expired;
WHEREAS, the Articles of Incorporation for Georgetown Enrichment Corp.
provide for the corporation to be managed by a board of directors which will be
comprised of seven persons appointed by the City Council for a two-year tern of office;
WHEREAS, the Articles of Incorporation provide for staggered two-year terms of
office with places 1, 3, 5 and 7 appointed in odd-numbered years and places 2, 4 and 6
in even-numbered years, which are to begin on October 1 each year; and
WHEREAS, the City Council finds it to be in the public's best interest to make these
appointments to the board of directors.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF GEORGETOWN, TEXAS, THAT:
SECTION 1. The facts and recitations contained in the preamble of this resolution
are hereby found and declared to be true and correct, and are incorporated by reference
herein and expressly made a part hereof, as if copied verbatim. The City Council hereby
finds that this resolution implements the following Century Plan Element(s):
Governmental Affairs Policy End 15.00 — A high level of cooperation and
involvement exists among Georgetown's citizens and governmental organizations.
and further finds that the adoption of this resolution is not inconsistent or in conflict with any
other Century Plan Policies, as required by Section 2.03 of the Administrative Chapter of
the Policy Plan.
Resolution No. c. 00711—X
Appointment of Board of Directors of Georgetown Enrichment Corp.
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SECTION 2.
following individuals
Corporation:
The City Council of the City of Georgetown hereby appoints the
as the new board of directors of the Georgetown Enrichment
Place
Name
Term Expires
I
Jimmie Darland
9/30/2001
2
Bryan C. Guilbeau
9/30/2000
3
John E. Kirby
9/30/2001
4
Milton Ritter
9/30/2000
5
Warren D. Robb
9/30/2001
6
Larry Swofford
9/30/2000
7
James E. Timmons
9/30/2001
SECTION 3. This resolution shall be effective immediately.
RESOLVED this 14— day of July, 2000.
FAV -
SITFA 01 FA
,I
THE CITY OF GEORGETOWN:
By: d I le �4
MaryEllen Kers6h, Mayor
ATTEST:
Marianne Landers Banks lvle, City Secretary
City Attorney
`h " i 6�
Resolution No. c2OO 7 // — X
Appointment of Board of Directors of Georgetown Enrichment Corp.
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