HomeMy WebLinkAbout2008-006 IDA Resolution Proxy Annual Landowners MeetingRESOLUTION 2008-006
A RESOLUTION GRANTING AND APPROVING THE EXECUTION OF A
PROXY FOR ANNUAL MEETING OF LANDOWNERS OF RIVERSIDE-QUINDAR.O
BEND LEVEE DISTRICT OF PLATTE COUNTY, MISSOURI AND ACTIONS
RELATED THERETO
WHEREAS, The Industrial Development Authority of the City of Riverside, Missouri
(the "Authority") is the real property owner of certain property located within the Riverside-
Quindaro Bend Levee District of Platte County, Missouri ("Levee District"); and
WHEREAS, the Levee District holds an annual meeting each year at which landowners
are entitled to vote to elect Supervisors; and
WHEREAS, the Authority desires to grant a proxy for its voting rights at the 2008 annual
meeting.
NOW, THEREFORE, be it resolved by the Board of Directors of The Industrial
Development Authority of the City of Riverside, Missouri as follows:
Section 1. The Authority grants to John McClelland, City Attorney of the City of
Riverside, Missouri the right to act as Proxy for the Authority at the 2008 Levee District annu,~l
meeting of the landowners. The Proxy for Annual Meeting of Landowners of Riverside-
Quindaro Bend Levee District of Platte County, Missouri, in substantially the form attached, i;s
approved, and the President, Vice President, Secretary and Assistant Secretary are authorized
and directed to execute the Proxy, and the executions and delivery of all documents and the
performance of all actions related thereto are approved, authorized and directed.
Section 2. This resolution shall take effect immediately.
Passed and approved this 8`h day of October, 2008.
ATTEST:
[seal]
~~
J eery, ecretary
PROXY FOR ANNUAL MEETING OF LANDOWNERS
OF RIVERSIDE-QUINDARO BEND LEVEE DISTRICT
OF PLATTE COUNTY, MISSOURI
KNOW ALT. MEN BY THESE PRESENTS THAT The Industrial Development
Authority of the City of Riverside, Missouri (the "Authority") being the record owner of real
estate, situate in the Riverside-Quindaro Bend Levee District of Platte County, Missouri (the
"Levee District"), being entitled to votes at the annual meeting of landowners of the Levice
District to be held on or about Thursday, October 23, 2008, in Riverside, Missouri does hereby
constitute and appoint John McClelland with fWl power of substitution, the proxy of the
Authority to represent and vote all votes to which the Authority is entitled at such meeting on the
election of one or more supervisor(s) to the Board of Supervisors of the Levee District and any
other business as may properly come before said annual meeting or any adjournment thereof and
the Authority hereby revokes any authorization to vote at said meeting heretofore given by the
Authority to anyone.
1N WITNESS WHEREOF, the Authority, by and through its authorized official, has
executed this Proxy this 8`" day of October, 2008.
THE INDUSTRIAL DEVELOPMENT
AUTHORITY OF THE CITY OF RIVERSIDE,
MIScnr rttr
By:
ATTEST:
[seal]
~~
7 Henry, ecretar