HomeMy WebLinkAbout1988 14_Declaration of Trust OEDA_1988.11.15W A
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ABSENT:
(Other Proceedings)
THEREUPON, the Mayor introduced a Resolution which was read in full by the
Clerk and upon motion by Councilman
seconded by
Councilman , said Resolution was adopted by the following
Said Resolution was thereupon signed by the Mayor, attested by the City Clerk,
sealed with the seal of said City and is as follows:
RESOLUTION NO. S31-1a,
A RESOLUTION APPROVING AND AUTHORIZING THE
EXECUTION OF AN AMENDMENT TO DECLARATION OF
TRUST FOR THE OWASSO ECONOMIC DEVELOPMENT
AUTHORITY.
SECTION 1. The Amendment to Declaration of Trust by and among Sherry
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Lambert, as Trustor, and Alan Anderson, Frank Enzbrenner, Tom Kimball, Stacy P.
Lamb, Patricia K. Marlar, Brenda Lawrence and Bill Retherford, Trustees, dated as of
November 15, 1988, which amends Article III of the Declaration of Trust dated as of
October 20, 1987 creating The Owasso Economic Development Authority (the
"Authority ") concerned with the purposes of the Authority, a copy of which is on file
in the office of the City Clerk of the City of Owasso, Oklahoma, is hereby approved.
PASSED AND APPROVED this 15th day of November, 1988.
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ATTEST: Mayor
City /ierk
R
STATE OF OKLAHOMA )
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COUNTY OF TULSA j
I, the undersigned, the duly qualified and acting Clerk of the City of Owasso,
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