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AMENdMENT TO
DECLARATION OF TRUST 07
OF
THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY _
C=) (_E r
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C``i KNOW ALL MEN BY THESE PRESENTS:
C-71
The Declaration of Trust of he Owasso Economic Development
Authority dated the :~/.,gt day of Q. lff7 ,IIJiVa., is amended
in the following respects, to-wit:
~ VI
►sa
THE TRUSTEES
(a) The Trustees of this Trust, shall be seven (7) in number, each
of whom shall be bonafide resident citizens of the State of
Oklahoma. From and after the effective date of this Amendment, the
Trustees of the Trust, being seven (7) in number, shall consist of
five (5) individuals, and all successors thereof, who qualify as
Trustees as hereinafter provided, together with one (1) Council
Member of the beneficiary, designated by the governing body of said
beneficiary, as weil as a bcard member of the Chamber of Commerce
within the beneficiary corporate limits, designated by the Board
of Directors of said Chamber of Commerce, and successors thereto.
(1) Each Trustee daes contract, agree and covenant with
and to each other, with and to the State of Oklahoma,
with and to the beneficiary hereunder, and with and to
each component thereof, as by law now in force and
effect, that they will execute the Trust herein declared
and creatEd, as Trustees for the beneficiary hereunder,
and each component thereof, and that they do and wil.l.
receive, hold and administer the Trust estate solely for the use and benefit of the said beneficiary in the manner `provided in this instr.ument, or, in the absence of appli g-,
cable provision h.erein, t:-ien in the manner now provided,`= s•. •
by presently existing law.
- . >r ~ .
The Trustees to serve said Trust provided for pursuant to,`;this
Amendment shall be the f ive (5) perscris subscribing this instr,iirfnen. t, as Trustees as well as the designated Council Member and, Charrrber' Y
Board of Director member upan acceptanre. Said Trustees, exc.e'pti:ng?
Council Member and Chamber of Cominerce Board member, shall serve`,
respeutively, far fixed +.:erms of one (1), two (2), three (3), four '
(4) and five (5) years fram the date of this Amendment to Declara-
tion of Trust as indicated by their respective signatures below and
they shall continue to serve until their successors shall have
qualified.
Successors to each of said Trustees, exceptinq the afore-
mentioned Council MembAr and Chamber of Commerce Board member,
shall have fixed terms af five (5) years, respectively, and shall
J 3~~
continue to serve until their respective successors have qualified
hereunder. Upon the expiration of the fixed term for each Trustee,
the power of appointment of his successor hereby is vested in the
person who then shall be the presiding officer of the governing
body of the beneficiary, but before such appointment shall become
effective, it also shall require the confirmation of a majority of
the persons who then shall constitute the governing body of the
beneficiary; provided, that if the form of municipal government of
the beneficiary be changed, or the said municipality shall have
been succeeded by another governmental entity as provided in
Section 8 hereof, then the aforesaid appointive power shall be
vested in the person who then shall be the elected of f icial who
shall be the presiding officer of the governing body thereof, and
confirmation of all such appointments shall be required by a majo-
rity of the persons who then shall constitute the elected governing
body of each successor.
THAT ALL OTHER PORTIONS OF SAID DECLARATION OF TRUST OF
THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY ARE INCORPO-
RATED HEREIN BY REFERENCE THERETO AND THE ORIGINAL TERMS
THEREOF SHALL OTHERWISE REMAIN UNAFFECTED HEREBY.
~ Sherry Bl~~;hop, Trus or
.
Trustee(5) Trustee(2)
Trustee(4) Trustee(1)
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.
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, Trustee(3)
Designat Cou cil Niember, Designa ed Mem er, Chamber of
City of Owasso, Oklahoma Comme ce, Owasso, Oklahoma
2
~3 15
ACKNOWLEDGMENT
STATE OF OKLAHOMA )
) ss.
COUNTY OF TULSA )
On this /1/,Y& day of , 1991, before me, the under-
signed, a Notary Public in an for the County and State aforesaid,
personally appeared Sherry Bishop, formerly Sherry Lambert, to me
known to be the identical person who subscribed the name of the
maker thereof to the foregoing instrument as its Trustor and
acknowledged to me that she executed the same as her free and
voluntary act and deed, and as the free and voluntary act and deed
of The: Owasso Economic Development Authority, for the uses and
pur.poses there.in set forth.
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G ivA,fF#fider my hand and seal of office the day and year last
ak~c4.~e wr.~tteft~y
~r , . ~ ~Yx,
ary Public
My ~q0 ~nmissi.qi11 Expires :
(SEAL)
ACKNOWLEDGMENT
STATE OF OKLAHOMA )
) ss.
COUNTY OF TULSA )
On this /Z,11'6" day of , 1991, before me, the under-
signed, a Notary Public in an for the County and State aforesaid,
personal ly appeared Frank ,n7,rrPnnPr , to me known to be the identical
person who subscribed the name of the maker thereof to the fore-
going instrument as its Trustee and acknowledged to me that he_
executed the same as _his free and voluntary act and deed, and as
the free and voluntary act and deed of The Owasso Economic
Development Authority, for the uses and purposes therein set forth.
Given under my hand and seal of office the day and year last
above,%~~~i~`~ ~'ten .
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L~3 e t Ar tary Public /Y N:My
mmis p:ion--.L xy~ y~.J/ires:
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AsE L )
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ACKNOWLEDGMENT
STATE OF OKLAHOMA )
) ss.
COUNTY OF TULSA )
On this day of , 1991, before me, the under-
signed, a Notary Public in an for the County and State aforesaid,
personally appeared Alan G. Anderson, to me known to be the identical
person who subscribed the name of the maker thereof to the fore-
going instrument as its Trustee and acknowledged to me that h,_
executed the same as his free and voluntary act and deed, and as
the free and voluntary act and deed of The Owasso Economic
Development;__Authority, for the uses and purposes therein set forth.
Giver}-under my hand and seal of office the day and year last
abo~
. ~
rr
,
~'f ' 1 . .
N ary Public
My ` `ommissio ~Ex~ires :
` f1
ACKNOWLEDGMENT
STATE OF OKLAHOMA )
) ss.
COUNTY OF TULSA )
On this day of , 1991, before me, the under-
signed, a Notary Public in an for the County and State aforesaid,
personally appeared Brenda Lawrence , to me known to be the identical
person who subscribed the name of the maker thereof to the fore-
going instrument as its Trustee and acknowledged to me that she
executed the same as her free and voluntary act and deed, and as
the free and voluntary act and deed of The Owasso Economic
Development Authority, for the uses and purposes therein set forth.
Given under my hand and seal of office the day and year last
above. wri'tten.
f ~ '1
N ary Public
• ±„?.t .
My 'C m ssi.o Ex ires :
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92f~
ACKNOWLEDGMENT
STATE OF OKLAHOMA )
) ss.
COUNTY OF TULSA )
On this day of , 1991, before me, the under-
signed, a Notary Public in a for the County and State aforesaid,
personally appeared Tom Kimball , to me known to be the identical
person who subscribed the name of the maker thereof to the fore-
going instrument as its Trustee and acknowledged to me that he
executed the same as his free and voluntary act and deed, and as
the free and voluntary act and deed of The Owasso Economic
Development Authority, for the uses and purposes therein set forth.
Given urnder my hand and seal of office the day and year last
above -~arap~~n .
'
t i~ r
x
tary Public
My ommissiQn~'/.E+x ires :
~
ACKNOWLEDGMENT
STATE OF OKLAHOMA )
) ss.
COUNTY OF TULSA )
On this &~1/0 day of 1991, before me, the under-
signed, a Notary Public in and for the County and State aforesaid,
personally appeared Bill Retherford , to me known to be the identical
person who subscribed the name of the maker thereof to the fore-
going instrument as its Trustee and acknowledged to me that he
executed the same as his free and voluntary act and deed, and as
the,,,free and voluntary act and deed of The Owasso Economic
Development.'Authority, for the uses and purposes therein set forth.
Giveri`under my hand and seal of office the day and year last
above~, wr~f P~en .
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,4ti" t• ~ ~ A
- ~ ~ • q~ ~ t`n e ~~~i!/'v ~J "
_.No y Public
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My~7~ ~ommissioxr=Exp95ires :
`(SEAL)
5
5 3 13
ACKNOWLEDGMENT
STATE OF OKLAHOMA )
) ss.
COUNTY OF TULSA )
On this /Z/'Ve' day of , 1991, before me, the under-
signed, a Notary Public in an for the County and State aforesaid,
personally appeared Patricia K. Marla3; to me known to be the identical
person who subscribed the name of the maker thereof to the fore-
going instrument as its Trustee (Designated Council Member, City
of Owasso, Oklahoma) and acknowledged to me that she executed the
same as her free and voluntary act and deed, and as the free and
voluntary act and deed of The Owasso Economic Development
Authority, for.,the uses and purposes therein set forth.
C~i.veri~.~nder : my hand and seal of of f ice the day and year last
abo~~~ y~r• ~st't~c~n.;'. ; .
ary Public
MyF mmissio,rr,~x ires :
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. , ~
~
ACKNOWLEDGMENT
STATE OF OKLAHOMA )
) ss.
COUNTY OF TULSA )
On this ~ day of , 1991, before me, the under-
signed, a Notary Public in nd for the County and State aforesaid,
personally appeared Michael Watson , to me known to be the identical
person who subscribed the name of the maker thereof to the fore-
going instrument as its Trustee (Designated Member, Chamber of
Commerce, Owasso, Oklahoma) and acknowledged to me that he exe-
cuted the same as his free and voluntary act and deed, and as the
freeand voluntary act and deed of The Owasso Economic Development
Authority,~,'for the uses and purposes therein set forth.
~ r ven. Spder my hand and seal of office the day and year last
ab,~'V~2.,r'L+7~' i° ~t3E: II~
N ry Public
My•_G~~~' mmissiq~:-Expires:
6