R-3019-7-11RESOLUTION NO. 3019-7-1 l(R)
' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY,
TEXAS, APPROVING THE NAME CHANGE OF THE ARTS OF COLLIN COUNTY
COMMISSION, INC. TO THE ARTS CENTER OF NORTH TEXAS AND APPROVING
AMENDMENTS TO ITS CERTIFICATE OF FORMATION AND BYLAWS TO EFFECT
THE NAME CHANGE; AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, the Arts of Collin County Commission, Inc. (the "Corporation") is a Texas Nonprofit
Corporation established in 2004 pursuant to Subchapter D of Chapter 431 of the Texas Transportation Code,
Chapter 394 of the Texas Local Government Code and the Texas Business Organizations Code; and,
WHEREAS, the Corporation was established pursuant to an agreement between the City of Allen, Texas, the
City of Frisco, Texas; and the City of Plano, Texas (individually, "City;" collectively, "Cities"); and,
WHEREAS, at a duly called regular meeting of the Board of the Corporation on lune 23, 2011, a quorum
was present and a majority of the full Board then appointed and serving voted to change the time of the
Corporation to The Arts Center of North Texas and to authorize any changes to the Corporation's Certificate
of Formation and Bylaws necessary to effect this change; and,
WHEREAS, Article XV of the Articles of Incorporation and Article D( of the Bylaws of the Corporation
require that any amendment be approved in writing by each of the Cities.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ALLEN,
' COLLIN COUNTY, TEXAS, THAT:
SECTION 1. The recitals set forth above are true and correct and are adopted herein verbatim as if fully set
forth at length.
SECTION 2. The City Council of the City of Allen approves of the time change of the Corporation to Arts
Center of North Texas.
SECTION 3. The ACC is authorized to amend its Articles of Incorporation and Bylaws solely for the
purpose of reflecting this new name.
SECTION 4. This Resolution shall become effective immediately from and after its passage.
DULY PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF ALLEN, TEXAS,
ON THIS THE 12'm DAY OF JULY, 2011.
ATTEST:
' �y B. GeoEC
AAPPPRROOV�ED�:
Stephen errell, MAYO