11/23/2004 Resolutions 2004-294
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RES 0 L UTI 0 N 2004-294
BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND
ISLAND, NEBRASKA, that:
1. The Mayor and Council hereby approve the formation of a not for profit corporation
under the laws ofthe State of Nebraska with such corporation to be organized for the
purpose of assisting and promoting in the development of public facilities to be used
by the City of Grand Island, Nebraska, in the furtherance of its governmental
functions.
2. The proposed form of Articles of Incorporation and Bylaws for said corporation as
presented to this meeting are hereby approved. The following persons who are to
serve as initial directors are hereby approved:
Name
Address
Initial Term
Kirk Ramsey
Terry Loschen
Tom Graves
Dee Price
Roger Bullington
813 E. Sunset, Grand Island
2101 Stagecoach Road, Grand Island
1915 W. Anna, Grand Island
172 Ponderosa, Grand Island
1809 S. Harrison, Grand Island
3 years
3 years
2 years
2 years
1 year
Adopted by the City Council ofthe City of Grand Island, Nebraska, November 23,2004.
Qf\lll- ?n~
RaNae Edwards, City Clerk
Approved as to Form n ,Jr;f? CL.-J
November 19, 2004 n City Attorrle{