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01-08-96 ED Corp AgendaTO THE CITIZENS OF THE TOWN OF WESTLAKE, TEXAS: Notice is hereby given that the Board of Directors of the Westlake Development Corporation will convene in a meeting at :30 p.m. on Monday, Januat-Y 8, 1996 at the Westlake Town Hall, 3 Village Circle, Suite 207, Solana, in the Town of Westlake, Texas. The Board will consider the following agenda: 1. Appoint a temporary president. 2. Consider and approve the bylaws for the Corporation. 3. Appoint officers pursuant to the bylaws. 4. Designate the Town Secretary to serve as Secretary for the Corporation and the Town Attorney to serve as Attorney for the Corporation. 5. Consider any actions necessary relative to banking relationships for the Corporation, and designating individuals authorized to sign checks on the Corporation's account(s). 6. Consider any other business. 7. Adj ourn CERTIFICATION I certify that the above notice was posted on the front door of the Town Hall of the Town of Westlake, Texas, 3 Village Circle, Suite 207, Westlake, Texas, on Friday, January 5, 1996 at 10:00 a.m., under the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. inger ´┐Żosswy, Town Sectary