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HomeMy WebLinkAbout12-19-95 TSHC AgendaNOTICE OF MEETING OF TEXAS STUDENT HOUSING CORPORATION (AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE) TO THE CITIZENS OF THE TOWN OF WESTLAKE, TEXAS: Notice is hereby given that the Board of Directors of the Texas Student Housing Corporation, an instrumentality of the Town of Westlake, Texas will meet at 8:00 a.m. on Tuesday, December 19, 1995 at the Marriott Solana Hotel, 5 Village Circle, Westlake, Texas. The Board of Directors will consider the following agenda: 1. Ratify and approve the filing of Articles of Amendment for the Texas Student Housing Corporation, deleting Article IV of the Articles of Incorporation and substituting a new Article IV, as follows: Article IN The purpose of the Corporation is to act on behalf of the Town of Westlake and as its duly constituted authority and instrumentality to exercise the powers granted to an authority under the provisions of the Act, and to exercise all powers granted under, the Texas Non -Profit Corporation Act as provided in the Act.. 2. Consider a resolution authorizing the purchase and financing of certain education - related housing facilities pursuant to certain installment sale agreements, and the execution and delivery of certain documents in connection therewith and resolving related matters. 3. Approve management contract with SSRS, Inc. 4. Adjourn. Scott Bradley, Mayor CERTIFICATION I certify that the above notice was posted on the front door of the Town Hall of the Town of Westlake, 3 Village Circle, Suite 207, Westlake, Texas, on Friday, December 15, 1995 at 9:30 a.m under the Open Meetings Act, Chapter 551 of the Texas Government Code. 'Ginger Fjosswy, Town Secre