HomeMy WebLinkAboutResolutions - 1986.02.13 - 10651February 13, 1986
86014 Miscellaneous Resolution
BY: PLANNING & BUILDING COMMITTEE - Anne M, Hobart, Chairperson
RE: OAKLAND COUNTY BUILDING AUTHORITY - AMENDMENT TO ARTICLES OF
INCORPORATION
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Building Authority was established
by the then Oakland County Board of Supervisors by Miscellaneous Resolution
No. 5434 on February 8, 1966; and
WHEREAS Article XII of the Building Authority's Articles of
Incorporation requires that the Commission meet monthly; and
WHEREAS Article X of the Articles of Incorporation requires that
the annual meeting be held on the first business day in January each year;
and
WHEREAS the efficient exercise of Building Authority Commission
duties does not require meeting on a monthly basis, but instead on a semi-
annual basis; and
WHEREAS the duties and business scheduled for the annual meeting
can efficiently be incorporated into the first semi-annual meeting; and
WHEREAS it is necessary to amend the Articles of Incorporation
to reflect the above changes; and
WHEREAS the Commission voted unanimously at its December 10, 1985
meeting to make such amendments to its Articles of Incorporation.
NOW THEREFORE BE IT RESOLVED that the first sentence of Article XII
of the Articles of Incorporation of the Building Authority be amended from:
"Meetings of the Commission shall be held at least monthly,
at such times and places as shall be prescribed by resolution
of the Commission."
to read:
"Meetings of the Commission shall be held semi-annually or
more often if required, at such times and places as shall
be prescribed by resolution of the Commission."
BE IT FURTHER RESOLVED that the sixth sentence of Article X of
the Articles of Incorporation of the Building Authority be amended from:
"The first members of the Commission shall meet for the
purpose of organization within twenty (20) days after their
appointment and thereafter the Commission shall meet for
such purpose on the First day in January, in each year
which is not a Saturday, Sunday or legal holiday, at
10:00 o'clock A. M., at the usual place of holding the
meetings of the Commission."
to read:
"The first members of the Commission shall meet for the
purpose of organization within twenty (20) days after their
appointment and thereafter the Commission shall meet for
such purpose on the second Tuesday in January each year,
at 9:00 o'clock A. M., at the usual place of holding the
meetings of the Commission,"
Mr. Chairperson, on behalf of the Planning & Building Committee,
I move the adoption of the foregoing resolution.
.-, PLANNING & BUILDING COMMITTEE
/ j_
I HERB) APPROVE THE FOREGOING RESOLUTION
. .
. .,. . , .
Oanig I Murphy, (-Cc:v.34y Eier010 I :, f
#86014 February 13, 1986
1301 day of 986 February
ALLEN
Counhe Clerk/Register of Deeds
Moved by Hobart supported by Richard Kuhn the resolution be adopted.
AYES: Lanni, Law., McConnell, McPherson, Moffitt, Nelson, Page, Perinoff, Price,
Rewold, Skarritt, Webb, Wilcox, Aaron, Caddell, Doyon, Fortino, Gosling, Hassberger, Hobart,
Holland, Richard Kuhn, Susan Kuhn. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
STATE OF MICHIGAN)
)
COUNTY OF OAKLAND)
I, Lynn D. Allen, Clerk of the County of Oakland and having a seal,
do hereby certify that I have compared the annexed copy of the attached
Miscellaneous Resolution adopted by the Oakland County Board of Commissioners
at their meeting held on February 13, 1986
with the orginial record thereof now remaining in my office, and
that it is a true and correct transcript therefrom, and of the
whole thereof.
In Testimony Whereof, I have hereunto set my hand and affixed the
seal of said County at Pontiac, Michigan
this
