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HomeMy WebLinkAbout82-93 RESOLUTION114 ter • RESOLUTION NO. R7-91 A RESOLUTION APPROVING AN AMENDMENT TO THE ARTICLES OF INCORPORATION CHANGING THE NAME OF THE ARTS CENTER COUNCIL TO THE WALTON ARTS CENTER COUNCIL AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE AMENDMENT. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE, ARKANSAS. . That the Council hereby approves the amendment to the Articles of Incorporation changing the name of the Arts Center Council to the Walton Arts Center Council and authorizing the Mayor and City City to execnte amendment. A copy of the amendment is attached hereto and made a part hereof. PASSED AND APPROVED this 17th day of AuvuR , 1993. ATTEST:/� ��% BY: i�`��"""' � itnie.0) Sherry L. mas, City Clerk APPROVED: BY: /4,444,4 -- red Hanna, Mayor • THIRD AMENDMENT TO THE ARTICLES OF INCORPORATION P1 THE UNIVERSITY OF ARKANSAS/CITY OF FAYETTEVILLE ARTS CENTER COUNCIL. INC. WE THE UNDERSIGNED, constituting at least two-thirds of the membership of the Board of Directors of THE UNIVERSITY OF ARKANSAS/CITY OF FAYETTEVILLE ARTS CENTER COUNCIL, INC., at a regular meeting of the Board of Directors, pursuant to the authority granted in the ELEVENTH Article of the Articles of Incorporation, do hereby amend the Articles of Incorporation of said Corporation as follows: 1. The FIRST Article is hereby amended by deleting the FIRST Article and substituting the following FIRST Article therefor: FIRST: The name of the corporation is THE WALTON ARTS CENTER COUNCIL, INC. I IN WITNESS WHEREOF, we set our hands this Atli day of du Li 1993. ST PNEN E ADA CYNTHIA C RAYMOND BURNS LG hble- SONJA (DECKER —tet 411 WILLARD GA' •OD AN ' GIBE JAMES A. GILBREATH JIMMY HILL BERNARD MADISON Third Amendment Articles of Incorporation Page 2 ARY IHB•TH G A BILLIE JO STA h C ,' //CcA r1% JANE WATERS • CHALON RAGSDALE JO SODERQUIST leNlJi CL 1//2ji /72,1-s4-61.4., ANCYN POUCKE ta.ti— LI A WRAY APPROVED by Resolution adopted by the City Council of the City of Fayetteville on the 17th day of August , 1993. ATTEST: � t 'cc cC77ec SHERRY OMAS, Clerk FRED HANNA, Mayor City of Fayetteville APPROVED by Resolution adopted by the Board of Trustees of the University of Arkansas on the 1st day of June 1993. ATTEST: e, CARL S. WHii.LOCK, Secretary Board of Trustees of the University of Arkansas H.L. HEMBREE III, Chairman Board of Trustees of the University of Arkansas •