HomeMy WebLinkAbout1988 15_Accept Declaration of Trust_1988.11.15M-0m
(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® S,1
A RESOLUTION ACCEPTING BENEFICIAL INTEREST IN TAE
PUBLIC TRUST CREATED BY A DECLARATION OF TRUST,
AS AMENDED, CREATED FOR AND ON BEHALF OF THE
CITY OF OWASSO, IN ALL RESPECTS IN ACCORDANCE
WITH THE TERMS DECLARATION OF TRUST, A
AMENDED.
SECTION 1m The Declaration of Trust dated as of October 20, 1987, as amended
by that certain Amendment to Declaration of Trust dated as of November 15, 1988, by
and among Sherry Lambert, as Trustor, and Alan Anderson, Frank Enzbrenner, Tom
Kimball, Stacy Pm Lamb, Patricia Km Marlar, Brenda Lawrence and Bill Retherford, as
Trustees, creating The Owasso Economic Development Authority, a copy of which is
on file in the office of the City Clerk of the City of Owasso, Oklahoma, is hereby
approved and the City of Owasso is hereby declared to be the Beneficiary of said
Authority, and the same is hereby approved and the City of Owasso accepts said
Authority as Beneficiary thereof®
(SEAL)
ATTEST:
CitypTerk
41
STATE OF OKLAHOMA )
)SS
COUNTY OF TULSA
1, the undersigned, the duly qualified and acting Clerk of the City of Owasso,
Oklahoma, hereby certify that the above and foregoing is a true, correct and complete
copy of Resolution Nom duly adopted by the City Council of said City and of
the proceedings of said City Council in the adoption of said Resolution as shown by the
records of my office. I further certify that said meeting complied in all respects with
the "Open Meeting Law".
WITNESS my hand and the seal of said City this 15th day of November, 19880
(SEAL)
Cj Clerk
9