HomeMy WebLinkAbout1973 02_OPWA_Establishing Meeting Protocall_1973.01.10LAW OFFICES
-- HIRSH, JOHANNING AND HUDSON
OKLAHOMA CITY
RESOLUTION NO. 2
BE IT RESOLVED BY THE TRUSTEES OF THE OWASSO PUBLIC WORKS AUTHORITY:
SECTION 1, Principal Office. The principal office of the Authority
shall eein the City Hall, Owasso, Oklahoma.
SECTION 2. Place of Meetings. All meetings of the Trustees of the
Aut oh rity shall be held in the principal office of the
Authority.
SECTION 3, Regular Meetings. Regular meetings of the Trustees of
e Authority shall be held immediately following each
meeting of the governing body of the Beneficiary Municipality desig-
nated in the Declaration of Trust of the Authority.
SECTION 4, Special Meetings. Special meetings of the Trustees of
the Authority shall be .held upon the call of any Trustee,
but notice of such call shall be given to every qualified Trustee who
shall be present in the county in which the Beneficiary Bfonicipality
is located no later than the day preceding the day on which such spe-
cial meeting is to be held, unless all qualified Trustees so present
in such county shall, in writing, waive such call notice or shall
attend and participate in such special meeting.
SECTION 5, Amendments of this Resolution. None of the provisions
of t is Resolution shall be subiect to change except by
a Resolution adopted by all of the then - qualified Trustees of the
Authority, A copy of each such Resolution, duly authenticated and
acknowledged by the Secretary of Trustees of the Authority, shall be
filed for record in all places where such a copy of this Resolution
shall have been filed for record under the provisions of Section 6
of this Resolution.
SECTION 6. Filing; this Resolution. A copy of this Resolution, duly
authenticate an ac aiowledged by the Secretary of Trus-.
tees of the Authority, shall be filed for record in all places where
the Declaration of Trust of the Authority shall have been filed for
record.
Adopted this day of ��y� Mu � 19 l.11
ATTEST: (Seal) Ch "rman of Trustees
Sedkeof Trustees