Travis County Commssioners Court
November 26, 2002
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Corporations
Let's call to order the Travis County health facilities development corporation. Capital health facilities development corporation. Capital industrial development corporation. First item of business for all of the corporations is to accept resignation of director Margaret Moore, treasurer, and appoint new treasurer for the corporations. He move to accept the regents nation and appoint her replacement gerald daugherty.
>> seconded.
>> seconded by director Gomez first. Discussion? Same rationale applies as previously. All in favor. That passes by unanimous vote. 2. Approve new signors for the bank one accounts, and take appropriate action.
>> I move that we appoint-- approve the president, vice-president and treasurer as signors.
>> second.
>> execute any necessary other required information for the bank seconded by director Gomez, if I have gave? That passes by unanimous vote. Let's.
>> move we adjourn.
>> second.
>> let's adjourn that first. All in favor? That passes by unanimous vote.
Last Modified: Wednesday, April 2, 2003 10:25 AM