8.3 Ratify SAA By-Laws
CITY OF SALINA
REQUEST FOR COMMISSION ACTION
DATE
6/2/1986
TIME
4:00 P.M.
AGENDA SECT! ON:
NO.8
Administration
ORIGINATING DEPARTMENT:
City Clerk
APPROV ED FOR
::ENDM
ITEM
NO.3
BY: D. L. Harrison
Ratify Resolution of the Board of Directors of the Salina Airport Authority
amending the bylaws of the Board of Directors of the Salina Airport Authority
to include an assistant Secretary-Treasurer as one of the officers of the
Authority.
.
COMMISSION ACTION
MOTION BY
SECOND BY
TO:
~
S.ALIN.A .AIRPOR T .A.. UT:H:ORIT"Y"
SALINA MUNICIFAL AIRFORT
TIMOTHY F. ROGERS
Executive Director
DONALD C. KNEUBUHL
Operations Director
BOARD OF DIRECTORS
ED POGUE. Chairman
TOM KENNEDY, Vice Chairman
ROBERT WILBUR, Sec.-Treas.
KEN STEPHENSON, Ass. Sec.-Treas.
CHARLIE WALKER. Director
May 16, 1986
Mr. Rufus L. Nye, City
City of Salina
City - County Building
300 W. Ash
Salina, Kansas 67401
Manager
Dear Rufus:
Enclosed is a copy of the resolution adopted by the Airport Authority
Board of Directors at their May 14, 1986 meeting. The resolution provides
for the inclusion of an assistant secretary-treasurer as one of the officers
of the Authority. As provided for in the Authority's bylaws, the City
Commission must ratify the Board's action.
Please place this item on a future City Commission agenda. Once ratified
please have Don Harrison sign both copies. Retain one for the City's
records, and return one copy to my office. If you have any questions,
please contact me.
Sincerely,
SALINA AIRPORT AUTHORITY
T~ Rogers
Executive Director
TFR/kw
Enclosures
REceiVED
MAY 1 9 1986
CITY MANAGER'S OFFICE
SALINA AIRPORT INDUSTRIAL CENTER. TERMINAL BUILDING #120 . SALINA, KS 67401 . (913) 827-3914
RESOLUTION OF THE BOARD OF DIRECTORS
SALINA AIRPORT AUTHORITY
I, Ed D. Pogue , do hereby certify that I am
the duly elected and qualified Secretary, and the keeper of the records
and corporate seal of the Salina Airport Authority, a municipal corporation,
and that the following is a true and correct copy of a resolution duly
adopted at a meeting of the Board of Directors of said corporation, called
and held pursuant to the requirements of the Articles of Incorporation and
By-Laws of said corporation, on the 14th day of May, 1986, and that such
resolution is now in full force and effect:
A RESOLUTION AMENDING THE BYLAWS OF THE SALINA AIRPORT
AUTHORITY TO INCLUDE AN ASSISTANT SECRETARY-TREASURER AS ONE
OF THE OFFICERS OF THE AUTHORITY.
BE IT RESOLVED by the Board of Directors of the Salina
Airport Authority that the Bylaws of the Salina Airport
Authority be amended in the following respects:
Section 1. That Article III, Section (1), be amended
to read as follows:
Section 1. Officers: The officers of the Author-
ity shall be Chairman, a Vice-Chairman, Secretary,
Treasurer, and Assistant Secretary-Treasurer. All
officers, except the Treasurer, must be members of
the Board of Directors.
Section 2. That Article III of the Bylaws be amended
by adding the following section:
Section 6. Assistant Secretary-Treasurer. The
Assistant Secretary-Treasurer shall have the right
and power to perform all duties and exercise all
authority of the Secretary and the Treasurer in
the absence of the Secretary and/or Treasurer.
Section 3. The above amendments shall be in full force
and effect from and after their adoption and ratification by
the Governing Body of the City of Salina, Kansas.
Adopted this ~ day of May, 1986.
IN WITNESS WHEREOF, I have hereunto affixed my name as Secretary
and have caused the corporate seal of said corporation to be affixed
hereto this 14th day of May, 1986.
(Sf:AL)
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Secretary '-
I, Kenneth C. Stephenson, a director of said corporation,
do hereby certify that the foregoing is a correct copy of a resolution
adopted by the Board of Directors of said corporation, as above set
forth.
CERTIFICATE OF
~~~~
RATIFICAT N BY SALINA CITY COMMISSION
The
Board of
ratified
at their
above and foregoing amendments to the Bylaws of the
Directors of the Salina Airport Authority were
by the Board of Commissioners of the City of Salina
regular meeting held on May ------' 1986.
Dated at Salina, Kansas, this ------ day of May, 1986.
City Clerk
RESOLUTION OF THE BOARD OF DIRECTORS
SALINA AIRPORT AUTHORITY
I. Ed D. Pogue . do hereby certify that I am
the duly elected and qualified Secretary. and the keeper of the records
and corporate seal of the Salina Airport Authority. a municipal corporation.
and that the following is a true and correct copy of a resolution duly
adopted at a meeting of the Board of Directors of said corporation. called
and held pursuant to the requirements of the Articles of Incorporation and
By-Laws of said corporation, on the 14th day of May. 1986. and that such
resolution is now in full force and effect:
A RESOLUTION AMENDING THE BYLAWS OF THE SALINA AIRPORT
AUTHORITY TO INCLUDE AN ASSISTANT SECRETARY-TREASURER AS ONE
OF THE OFFICERS OF THE AUTHORITY.
BE IT RESOLVED by the Board of Directors of the Salina
Airport Authority that the Bylaws of the Salina Airport
Authority be amended in the following respects:
Section 1. That Article III. Section (1). be amended
to read as follows:
Section 1. Officers: The officers of th~ Author-
ity shall be Chairman. a Vice-Chairman. Secretary.
Treasurer. and Assistant Secretary-Treasurer. All
officers, except the Treasurer, must be members of
the Board of Directors.
Section 2. That Article III of the Bylaws be amended
by adding the following section:
Section 6. Assistant Secretary-Treasurer. The
Assistant Secretary-Treasurer shall have the right
and power to perform all duties and exercise all
authority of the Secretary and the Treasurer in
the absence of the Secretary and/or Treasurer.
Section 3. The above amendments shall be in full force
and effect from and after their adoption and ratification by
the Governing Body of the City of Salina, Kansas.
f~
I if day of May, 1986.
Adopted this
IN WITNESS WHEREOF, I have hereunto affixed my name as Secretary
and have caused the corporate seal of said corporation to be affixed
hereto this 14th day of May, 1986.
)
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se~;~~ar¡:~ .':J~
(SEAL)
I, Kenneth C. Stephenson, a director of said corporation,
do hereby certify that the foregoing is a correct copy of a resolution
adopted by the Board of Directors of said corporation, as above set
forth.
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CERTIFICATE OF RATIFICAT
CITY COMMISSION
The
Board of
ratified
at their
above and foregoing amendments to the Bylaws of the
Directors of the Salina Airport Authority were
by the Board of Commissioners of the City of Salina
regular meeting held on Nay j" \. , 1986.
~/'
Dated at Salina, Kansas, this
-:';\ ..(
City
'L.e. '--
day of May, 1986.
-, .