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R-2794-1-09' RESOLUTION NO. 2794-1-M) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY, TEXAS, APPROVING AMENDMENTS TO THE BYLAWS OF THE ARTS OF COLLIN COUNTY COMMISSION, INC.; PROVIDING A REPEALING CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, at a regularly scheduled meeting of the Acts of Collin County Commission, Inc. (ACC), with a quorum in attendance, the ACC reviewed and approved the Amended Bylaws. NOW, THEREFORE, BE IT RESOLVED BY THIN CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY, TEXAS, THAT: SECTION 1. The proposed amendments to the Bylaws of the ACC as set forth in Resolution No. 43-12-08 approved by the ACC on December 17, 2008, and attached hereto are hereby approved. SECTION 2. Resolutions of the City of Allen, Collin County, Texas, in conflict with the provisions of this resolution are hereby, repealed; provided, however, that all other provisions of said resolutions not in conflict with the provisions of this resolution shall remain m full force and effect. SECTION 3. This resolution shall become effective immediately upon its passage. ' DULY PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY, TEXAS, ON THIS THE 13TH DAY OF JANUARY, 2009. APPROVW Stephen Terrelh, MAYOR ATTEST: ►11 1 GiJLTI-MIN 1