HomeMy WebLinkAbout1992 03C_OPGA_Approve execution of amendment_1992.01.07
RESOLUTION NO. 92-03
A RESOLUTION AUTHORIZING THE APPROVAL AND EXECUTION OF iL1\i
AMENDMENT TO DECLARATION OF TRUST FOR THE OWASSO PUBLIC
GOLF AUTHORITY.
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF JWASSO,
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 7th day of January, 1992.
CITY COUNCIL
CITY OF OWASSO, OKLAHOMA
( SEAL )
ATTEST:
2
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58685.95001
THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA, MET IN
REGULAR SESSION IN THE COUNCIL CHAMBERS AT THE OWASSO CITY HALL,
207 SOUTH CEDAR, IN OWASSO, OKLAHOMA, ON THE 7TH DAY OF JANUARY,
1992, AT 7:00 O'CLOCK P.M.
PRESENT: J. Phillips, P. Marlar, M. Thanpson, J. Gittelman, B. Randolph
ABS ENT : None
(Other proceedings)
THEREUPON, the Mayor introduced a Resolution which was read in
full by the City Clerk and upon motion by Councilmember
Marlar ,seconded by Councilmember Thcrnpson said
Resolution was adopted by the following vote:
AYE: Marlar, Thanpson, Gittelman, Randolph, Phillips
NAY: None
Said Resolution was thereupon signed by the Mayor, attested by the
City Clerk, sealed with the seal of the City and is as follows:
Uhlowa..oores
58685.95001
STATE OF OKLAHOMA
COUNTY OF TULSA
I, the undersigned, the duly qualified and acting City Clerk
of the City of Owasso, Oklahoma, hereby certify that the above and
foregoing is a true, correct and complete copy of a Resolution No.
92-03 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 7th day of
January, 199:-:-
SS:
(SEAL)
J~ e Buchanan, City Clerk
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58685.95001