123.94
RESOLUTION SETTING PUBLIC HEARING TO CONSIDER PROPOSED
AMENDMENT TO CERTIFICATE OF INCORPORATION OF THE
BAY RIDGE VOLUNTEER FIRE COMPANY, INC.
RESOLUTION NO.: 123.94
INTRODUCED BY: Mr. Nick Caimano WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Fred Champagne
WHEREAS, the Town Board of the Town of Queensbury presently
has an agreement with the Bay Ridge Volunteer Fire Company, Inc.,
wherein the said Fire Company has agreed to provide fire protection
services for a certain area of the Town of Queensbury Fire
Protection District located within the Town of Queensbury, and
WHEREAS, the Bay Ridge Volunteer Fire Company, Inc., is
presently desirous of amending its Certificate of Incorporation, by
adding a paragraph 4 to Article SECOND of said Certificate,
pertaining to the purposes of the Corporation, adding Article
EIGHTH to said Certificate pertaining to the earnings and
activities of the Corporation, and adding Article NINTH to the
Certificate pertaining to the distribution of assets upon
dissolution of the Corporation all as required by the Internal
Revenue Service, and
WHEREAS, the said Fire Company, pursuant to §404(f) of the New
York State Not-for-Profit Corporation Law, has requested that the
Town Board of the Town of Queensbury hold a public hearing to
review said amendments and adopt a resolution following said public
hearing wherein the Town of Queensbury approves said amendments to
the Certificate of Incorporation in order to be in compliance with
the requirements of the Internal Revenue Service, for a Not-for-
Profit Tax Exempt 501(c)(3) organization,
NOW, THEREFORE, BE IT
RESOLVED, that the Town Board of the Town of Queensbury hereby
authorizes a public hearing to be held on March 21, 1994 at 7:00
p.m., in the Town of Queensbury Activities Center, 531 Bay Road,
Queensbury, Warren County, New York, for the previously stated
purposes, and
BE IT FURTHER,
RESOLVED, that the Town Board of the Town of Queensbury hereby
authorizes and directs the Town Clerk of the Town of Queensbury to
publish a Notice of Public Hearing as soon as possible in the
official newspaper for the Town of QQueensbury, said Notice to be
published at least once a week for two consecutive weeks, as
required by §404(f) of the Not-for-Profit Corporation Law, said
notice to be in the form presented at this meeting.
Duly adopted this 7th day of March, 1994, by the following
vote:
AYES : Dr. Wiswall, Mr. Caimano, Mrs. Pulver, Mrs. Monahan, Mr.
Champagne
NOES: None
ABSENT: None
NOES :
ABSENT: