HomeMy WebLinkAbout62-96 RESOLUTIONRESOLUTION NO. 62-96
A RESOLUTION APPROVING THE FIFTH AMENDMENT TO
THE ARTICLES OF INCORPORATION OF THE WALTON
ARTS CENTER COUNCIL, INC.
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
FAYETTEVILLE, ARKANSAS:
Section 1. The City Council hereby approves the fifth amendment to the Articles of
Incorporation of the Walton Arts Center Council, Inc., and authonzes the Mayor and City Clerk
to execute same. A copy of the amendment is attached hereto marked Exhibit "A" and made a
part hereof.
PASSED AND APPROVED this 21st day of MI , 1996.
ATTEST Q
By: t %/Z.(Inu / LlI Y i
Traci Paul, City Clerk
APPROVED:
By:
red Hanna, Mayor
• EXHIBIT A
FIFTH AMENDMENT TO THE ARTICLES OF INCORPORATION
OF
THE WALTON ARTS CENTER COUNCIL, INC.
WE, THE UNDERSIGNED, constituting at least two-thirds of the
membership of the Board of Directors of THE WALTON ARTS CENTER
COUNCIL, INC., at a regular meeting of the Board of Directors, pursuant to
the authority granted in the EIGHTH Article of the Articles of Incorporation, do
hereby amend the Articles of Incorporation of said Corporation as follows:
1. The EIGHTH Article shall be amended by deleting subparagraph
(a) and substituting the following:
(a) Effective July 1, 1990, the affairs and business of this Corporation
shall be controlled and conducted by a Board of Directors consisting of at
least ten (10) members, and not more than twenty (20) members. The
term of office for each position on the Board of Directors shall be three (3)
years beginning on July 1 of the year of appointment, and ending on June
30 of the third year thereafter. Each Director shall continue to hold his/her
position until his/her successor has been appointed and qualified. No
Director shall serve more than three consecutive complete three (3) year
terms. For Directors appointed to terms which began prior to July 1,
1990, this limitation shall apply only for terms beginning on or subsequent
to July 1, 1990. Successor Directors shall be appointed for staggered
three (3) year terms.
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Fifth Amendment
Articles of Incorporation
Page Two
IN WITNESS WHEREOF, we set our hands this /6 day of April, 1996.
MAGE
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ULLO RAYMOND BURNS
NTHIA CO GHL
RE ENWOOD
BERNARD MADISON
ROGER MCMENNAMY
CHALON RAGSDALE
MELISSA M. SMITH
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BII� S3fARR
VAN POUCKE
ANDREW GIBBS
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UGH // KI, CAID
LL✓
EWMAN
MARY LYNN REESE \ '
JO SODERQUIST)
AMES F. STOBA0GH
WARREN PRUETT
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Fifth Amendment
Articles of Incorporation
Page Three
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APPROVED by Resolution adopted by the City Council of the City of
Fayetteville, on the 2J8Tday of Mqy
TRACY PAUL, Clerk
6
FRED HANNA, Mayor
City of Fayetteville
APPROVED by Resolution adopted by the Board of Trustees of the
University of Arkansas on the 3rd d
ATTEST:
FRANCES CRANFORD
Board of Trustees of the
University of Arkansas
cretary
LEWIS E. EPLE JR ,
Board of Trustees of the
University of Arkansas