240.2000
RESOLUTION AUTHORIZING AMENDMENT TO CERTIFICATE OF
INCORPORATION OF THE QUEENSBURY ECONOMIC
DEVELOPMENT CORPORATION
RESOLUTION NO.: 240, 2000
INTRODUCED BY: Mr. Daniel Stec
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Dennis Brower
WHEREAS, the Certificate of Incorporation of the Queensbury Economic Development
Corporation (QEDC) presently provides that members of the Corporation shall consist of those
persons appointed by the Queensbury Town Board, and
WHEREAS, this provision is inconsistent with QEDC’s By-Laws which state that the
members of the QEDC shall consist of those persons appointed by the QEDC Board of Directors and
that the QEDC’s Board of Directors be identical to and shall consist of the members of the
Corporation, and
WHEREAS, to alleviate this inconsistency, the QEDC recently adopted a Resolution
authorizing amendment of its Certificate of Incorporation to provide that the QEDC Board of
Directors may appoint the members of the QEDC, and
WHEREAS, the Town Board wishes to adopt a Resolution authorizing this amendment to
QEDC’s Certificate of Incorporation,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby approves and authorizes the
amendment to the Certificate of Incorporation of the Queensbury Economic Development Corporation
(QEDC) thereby providing that the Board of Directors of the QEDC shall have the authority to
appoint members of the Corporation and that the members shall constitute its Board of Directors, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Queensbury Town Clerk
to forward a certified copy of this Resolution to QEDC.
th
Duly adopted this 5 day of June, 2000, by the following vote:
AYES : Mr. Turner, Mr. Stec, Mr. Brower
NOES : Mr. Martin
ABSENT: Mr. Brewer