HomeMy WebLinkAbout1992 01_OPGA_Amendment to Declaration of Trust_1992.01.06
OPGA RESOLUTION NO. 92-01
A RESOLUTION AUTHORIZING THE APPROVAL AND EXECUTION OF AN
AMENDMENT TO DECLARATION OF TRUST FOR THE OWASSO PUBLIC
GOLF AUTHORITY.
BE IT RESOLVED BY THE TRUSTEES OF THE OWASSO PUBLIC GOLF
AUTHORITY OF THE STATE OF OKLAHOMA:
SECTION 1. The Amendment to Declaration of Trust by and among
Sherry Bishop, as Trustor, and T.M. Rikkola, Jr., Brian Skelton, Ed
Sokolosky, R.E. Oldefest and Glenna M. Anderson, Trustees, dated as
of January 6, 1992, which amends Article VI, paragraph (a) of the
Declaration of Trust dated August 8, 1989, creating The Owasso
Public Golf Authority, concerned with the selection and term of
office of the individual Trustees of said 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 6th day of January, 1992.
THE OWASSO PUBLIC GOLF AUTHORITY
( SEFAL)
By:
T.M. Rikkola, Jr., Chairman
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ATTESfl' :
Marcia
Counsel
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58685.95001
STATE OF OKLAHOMA
COUNTY OF TULSA
SS:
I, the undersigned, the duly qualified and acting Secretary of
The Owasso Public Golf Authority, hereby certify that the above and
foregoing is a true, correct and complete copy of a Resolution No.
92-01 duly adopted by the Trustees of said Authority and of the
proceedings of said Authority 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 Authority this 6th day of
January, 1992.
( SEAL )
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58685.95001
THE TRUSTEES OF THE OWASSO PUBLIC GOLF AUTHORITY MET IN SPECIAL SESSION IN
THE CONFERENCE ROOM AT THE CITY HALL, 207 SOUTH CEDAR, IN THE CITY OF OWASSO,
OKLAHOMA, ON THE 6TH DAY OF JANUARY, 1992, AT 5:30 O'CLOCK P.M.
PRESENT: Brian Skelton, Glenna Anderson, Bob Oldefest, Ed Sokolosky
ABSENT: Tom Rikkola
Notice of this special meeting of the Authority having been given in
writing to the City Clerk of Owasso, Oklahoma, forty-eight (48) hours prior to
such meeting and public notice of this meeting having been posted in prominent
view on the first floor bulletin board at the City Hall, Owasso, Oklahoma,
twenty-four (24) hours prior to this meeting, excluding Saturdays, Sunday and
legal holidays, all in compliance with the Oklahoma Open Meeting Act.
(OTHER PROCEEDINGS)
THEREUPON, a Resolution was introduced and read in full and considered by
sections. Upon motion of Trustee Anderson, seconded by Trustee Sokolosky, the
Resolution was finally passed with the following vote:
AYE: Skelton. Anderson, Oldefest, Sokolosky
NAY: None
The Resolution was thereupon signed by the Chairman of Trustees of the
Authority and attested and sealed with the seal of the Authority by the Secretary
of Trustees and is as follows:
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