142.94
RESOLUTION APPROVING AMENDMENT TO CERTIFICATE OF
INCORPORATION OF THE BAY RIDGE VOLUNTEER FIRE COMPANY, INC.
RESOLUTION NO.: 142.94
INTRODUCED BY: Mr. Nick Caimano WHO MOVED ITS ADOPTION
SECONDED BY: Mrs. Betty Monahan
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 a copy of the proposed amendment has been
presented to this meeting, and
WHEREAS, a public hearing was duly held on March 21, 1994 at
7:00 p.m., in the Queensbury Activities Center, and all persons
interested in the subject thereof were heard,
NOW, THEREFORE, BE IT
RESOLVED, that the Town Board of the Town of Queensbury hereby
approves and consents to the said Amendment of the Certificate of
Incorporation of the Bay Ridge Volunteer Fire Co., Inc., as the
same is presented to this meeting and consents to the filing of the
same.
Duly adopted this 21st day of March, 1994, by the following
vote:
AYES : Mrs. Monahan, Dr. Wiswall, Mr. Caimano, Mrs. Pulver, Mr.
Champagne
NOES : None
ABSENT: None