HomeMy WebLinkAbout06-11-02 TSH MSU Min MINUTES AND CERTIFICATION
On June 11, 2002, the Board of Directors (the "Board") of the Texas Student
Housing Corporation — MSU Project 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
James P. Carter President
Worth Blake Vice President
Annette Bush Treasurer
Dr. Forrest Watson Member
Becky Rogers Member
Dr. John Brooks Member
Mike Farhat Member
All of who were present except Ms. Rogers. Also present were: Mr. Bill Moon, Mr.
Allen Moon, Mr. Larry Williamson, Ms. Mary Midgette, Mr. Trent Petty and Ms. Ginger
Crosswy.
President Carter called the meeting to order at 8:44 p.m.
Consider a resolution approving the Articles of Incorporation and Bylaws of the
Corporation, appointing officers, designating a principal office, seal, and depository,
program administrator, general counsel, financial advisor, finance counsel and special
finance counsel, authorizing action on any other matters lawfully before the Board, and
resolving related matters, Mr. Allen Moon summarized the resolution for the Board.
There was a motion by Dr. Brooks, seconded by Mr. Farhat, to adopt the resolution as
presented. The motion carried unanimously.
There being no further business the meeting was adjourned at 8:48 p.m.
MINUTES APPROVED AND CERTIFIED TO BE TRUE AND CORRECT and
to correctly reflect the duly constituted officers and members of the Board, and is hereby
certified to be a correct copy of an official copy thereof, on file amon the official records
of the Board, on this the 23`d day of July, 2002. ;
V
ATTEST: Jam s'P. Carter, Pr$si'dent
Gifiger C,rosswy, Secreta