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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) i ) ;-/ - d-- -->-,CZ . ~ 1c..."" 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. ) . ../ 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. _./~ 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. -, .