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06-D-CAPP Bylaws and Articles
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March 26, 2001
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06-D-CAPP Bylaws and Articles
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Last modified
11/8/2005 11:20:49 AM
Creation date
3/23/2001 5:32:54 PM
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AGENDA
Item Number
6-D
AGENDA - Type
RESOLUTION
Description
Adopt Articles of Inc and Bylaws - CAPP
AGENDA - Date
3/26/2001
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ARTICLE FIVE <br /> <br />The street address for the corporation's initial registered office is Lloyd, Gosselink, Blevins, <br />Rochelle, Baldwin & Townsend, P.C, 111 Congress Avenue, Suite 1800, Austin, Texas 78701, <br />and the registered agent for the corporation at this address is Geoffrey M. Gay. <br /> <br /> ARTICLE SIX <br /> <br />The corporation shall have members. Membership shall be determined under the terms and <br />conditions provided in the corporation's bylaws. <br /> <br />ARTICLE SEVEN <br /> <br />The direction and management of the affairs of the corporation and the control and disposition of <br /> <br />its properties and funds shall be vested in a Board of Directors composed of such number of <br />persons, but not less than three, as may be fixed by the bylaws. Until changed by the bylaws, the <br />original number of directors shall be three (3). The names and addresses of the persons who are <br />to serve as Directors of the corporation until their successors are duly elected and qualified are: <br /> <br />Julie Fleischer <br />City of Plano <br />P.O. Box 860358 <br />Plano, Texas 75086-0358 <br /> <br />Danny Reed <br />City of Fort Worth <br />1000 Throckmorton <br />Fort Worth, Texas 76102 <br /> <br />Steven L. Bacchus <br />City of Lewisville <br />P.O. Box 299002 <br />Lewisville, Texas 75029-9002 <br /> <br />1669\02~Drat~ Articles 2 <br /> <br /> <br />
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