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HomeMy WebLinkAbout1992 04_OPGA_Accept Beneficial Interest in Trust_1992.01.07 RESOLUTION No. 92-04 A RESOLUTION ACCEPTING BENEFICIAL INTEREST IN THE T~UST CREATED BY A DECLARATION OF TRUST, AS AMENDED, CREATED FOR AND ON BEHALF OF THE CITY OF OWASSO, OKLAHOMA IN ALL RESPECTS IN ACCORDANCE WITH THE TERMS OF SAID DECLARATION OF TRUST, AS AMENDED. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OWASSO, OKLAHOMA: SECTION 1. The Declaration of Trust dated August 18, 1989, as amended by that certain Amendment to Declaration of Trust dated as of January 6, 1992, by and among Sherry Bishop, as Trustor, and T.M. Rikkola, Jr., Brian Skelton, Ed Sokolosky, R.E. Oldefest and Glenna M. Anderson, as Trustees, creating The Owasso Public Golf 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 is hereby declared to be the Beneficiary of said Trust, and the same is hereby approved and the City of Owasso, Oklahoma accepts said Trust as Beneficiary thereof. PASSED AND APPROVED this 7th day of January, 1992. CITY COUNCIL CITY OF OWASSO, OKLAHOMA (SEAL.) t1h\owasso-2.res 2 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. Thompson, J. Gittelman, B. Randolph ABSENT None THEREUPON, the Mayor introduced a Resolution which was read in fully by the City Clerk and upon motion by Councilmember Thortlpson ,seconded by Councilmember Randolph said Resolution was adopted by the following vote: AYE: Thompson, Randolph, Marlar, Gittelman, Phillips NAY: None Said Resolution was thereupon signed by the Mayor, attested by the City Clerk, sealed with the seal of said City and is as follows: tlhlowasso-2.res 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. 92-04 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, 1992. SS: ( SEAL) tlhlowasso-2.res 3 58685.95001