ThirdAmendmentMDDResolutionApproveAgreement4EconomicDevelopmentServicesA RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT AUTHORIZING THE GENERAL MANAGER TO EXECUTE AND THE ASSISTANT SECRETARY TO ATTEST TO THE THIRD AMENDMENT
TO THE ECONOMIC DEVELOPMENT CONTRACT BETWEEN THE BAYTOWN AREA/WEST CHAMBERS COUNTY ECONOMIC DEVELOPMENT FOUNDATION AND THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT FOR ECONOMIC DEVELOPMENT
SERVICES; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF.
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BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE
BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT:
Section 1: That the Board of Directors of the Baytown Municipal Development District hereby authorizes the General Manager to execute and the
Assistant Secretary to attest to the Third Amendment to the Economic Development Contract between the Baytown Area/West Chambers County Economic Development Foundation and the Baytown
Municipal Development District for economic development services. A copy of the Amendment is attached hereto as Exhibit “A,” and made a part hereof for all intents and purposes.
Section
2: This resolution shall take effect immediately from and after its passage by the Board of Directors of the Baytown Municipal Development District.
INTRODUCED, READ and PASSED by the
affirmative vote of the Board of Directors of the Baytown Municipal Development District, this the 15th day of July, 2004.
_______________________________
CALVIN MUNDINGER, President
ATTEST:
______________________
______
GARY W. SMITH, Assistant Secretary
APPROVED AS TO FORM:
____________________________
IGNACIO RAMIREZ, SR., General Counsel
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Development District\Resolutions\ThirdAmendmentMDDResolutionApproveAgreement4EconomicDevelopmentServices.doc