HomeMy WebLinkAboutResolutions - 1974.11.21 - 152866895 RESOLUTION NO. November 21, 1974
RE: AMENDMENT TO ARTICLES OF INCORPORATION
OF OAKLAND COUNTY BUILDING AUTHORITY
BY: FINANCE COMMITTEE
TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS
MR. CHAIRMAN, LADIES AND GENTLEMEN:
WHEREAS, the Oakland County Building Authority was estab-
lished by the then-Oakland County Board of Supervisors by Miscel-
laneous Resolution No.-14534,-adopted -February 8, l966;- and
WHEREAS, all of the accounts have-become-computerized;
and
WHEREAS, to computerize the accounts of the Oakland County
Building Authority, the County Treasurer should be designated as
Treasurer of the Authority.
NOW THEREFORE BE IT RESOLVED that the Articles of Incor-
poration of the Oakland County Building Authority be and the same
are hereby amended as follows:
Article X of the Articles of Incorporation of the Oakland
County Building Authority shall be amended by deleting the following
language:
"and a Treasurer who may or may not be a member of
the Commission. The office of Treasurer may be held
by any member of the Commission nothwithstanding that
he holds some other office on the Commission."
and inserting therein the following language:
"the County Treasurer shall be Treasurer of the
Authority."
The Finance Committee, by Mr. Fred D. Houghten, Chairman,
moves the adoption of the foregoing resolution.
FINANCE COMMITTEE--
if
Fred D. Houghte hairman
#6895
Moved by Houghten Supported by Richardson the resolution be adopted.
AYES: Gabler, Hobart, Hoot, Houghten, Kasper, Moffitt, Nowak, Olson,
Patnales, Perinoff, Perni,ok, Richardson, Vogt, Walker, Wilcox, Brotherton,
Button, Coy, Douglas, Dunleavy, (20) -
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
Resolution #6895 adopted by the Oakland County Board of Commissioners
ardeet...
at their meeting held on November 21, 1974
•,••n•••40,9**00 .06••••••0 •06 .000 .0 •00.11•0.00.0040........90.6,•••••••......ar ot e.
with the original 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
22n-d November 74
Lynn D, Allei .Clerk