HomeMy WebLinkAbout03-23-98 TSHC Min MINUTES AND CERTIFICATION
On March 23, 1998, the Board of Directors (the "Board") of the Texas Student
Housing Corporation (the "TSHC") convened in a public meeting at the designated
meeting place in Westlake, Texas. The roll of the duly constituted officers and members
of the Board was called, which are as follows:
Name Title
Tames P. Carter President
Worth Blake Vice President
Annette Bush Treasurer
Dr. Forrest Watson Member
Charles Bradberry Member
Dr. Patsy Sharp Member
Dr. John Brooks Member
Dr. Ted Gillum Member
Carroll Schubert Member
all of whom were present except Dr. Ted Gillum, Dr. John Brooks and Carroll Schubert
thus constituting a quorum. Also present were: Allen Moon, Scott Bradley, Larry
Williamson, Bill Moon and Ginger Crosswy.
President Carter called the meeting to order at 5:43 p.m. and immediately opened
the floor for discussion of the offer to sell the Madison House in Austin, Texas. After a
lengthy discussion on the merits of this offer there was a motion by Dr. Watson, seconded
by Mr. Blake, to adopt the resolution as presented by legal counsel. The motion carried
five for and one against.
There was a motion by Mr. Bradberry, seconded by Ms. Bush, to approve the
minutes from the meeting held on March 11, 1998, as presented. Motion carried
unanimously.
There being no further business to bring before the Board, the meeting was
adjourned at 7:05 p.m.
MINUTES APPROVED AND CERTIFIED TO BE TRUE AND CORRECT and
to correctly reflect the duly constituted officers and-mem6rs of the Board, and is hereby
certified to be a correct copy of an official thereof, on file anion the official records
of the Board, on this the 30'h day of M ch, 1 £ 8.
[SEAL] -
Ja s P. Carter, Presi
ATT T:
Cunger osswy, Secretary
MINUTES AND CERTIFICATION
On March 23, 1948 the Board of Directors (the "Board")of Texas Student Housing Corporation(the "TSHC")
convened in public meeting at the designated meeting place at the Marriott Sol in or adjacent to Westlake, Texas.
The roll of the duly constituted officers and ember of the Bqard was call members of hich were present,
with the following member be g absentia
_ t "dZ --Q�_,�- 1� � , thus constituting a quorum.
Among other business, a written Resolution bearing the following caption was introduced:
A Resolution authorizing the sale, subject to certain conditions, of the Madison House dormitory facility
located in Austin, Texas ; authorizing the President to execute documents effecting the sale of the
Madison House; and resolving related matters
The Resolution was read by the Board.
After due discussion, it was duly moved and seconded that the Resolution be adopted. The Presiding Officer
put the motion to a vote of the Board, and the Resolution was adopted by the following vote:
AYES:
NOES:
ABSTENTIONS:
The Presiding Officer then declared the Resolution to be adopted.
MINUTES APPROVED AND CERTIFIED TO BE TRUE AND CORRECT and to correctly reflect the duly
constituted officers and members of the Board, and the attached co of the esolution is hereb certified to be a
correct copy of an official copy thereof, on file among the office' recor of the Board, o s 23 of March
1998.
[SEAL] A orized Officer
Title: President
Authorizing Reso]uuon 3/24198