HomeMy WebLinkAbout2012-017 IDA Resolution Proxy Annual Landowners Levee Meeting IDA RESOLUTION 2012-017
A RESOLUTION GRANTING AND APPROVING THE EXECUTION OF A PROXY FOR
ANNUAL MEETING OF LANDOWNERS OF RIVERSIDE-QUINDARO BEND LEVEE
DISTRICT OF PLATTE COUNTY, MISSOURI AND ACTIONS RELATED THERETO
WHEREAS, The Industrial Development Authority of the City of Riverside, Missouri (the
"IDA") 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 2012 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:
THAT the IDA grants to Greg Mills, Interim City Administrator of the City of Riverside,
Missouri the right to act as Proxy, with full power of substitution, for the IDA at the 2012 Levee
District annual 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, is 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.
FURTHER THAT this resolution shall take effect immediately upon passage and
approval by the Board of Directors;
PASSED AND ADOPTED by the Board of Directors of The Industrial Development
Authority of the City of Riverside, Missouri on this 19th day of September, 2011.
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President
ATTEST:
[seal]
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ssistant Sbmeto
IDA RESOLUTION 2012-017
PROXY FOR ANNUAL MEETING OF LANDOWNERS
OF RIVERSIDE-QUINDARO BEND LEVEE DISTRICT
OF PLATTE COUNTY, MISSOURI
KNOW ALL MEN BY THESE PRESENTS THAT The Industrial Development
Authority of the City of Riverside, Missouri (the"IDA") 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 Levee District to be
held on or about I Oh day of October, 2012, in Riverside, Missouri, or on such other date as may
be designated, does hereby constitute and appoint Greg Mills with full power of substitution, the
proxy of the IDA to represent and vote all votes to which the IDA 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 IDA hereby revokes any authorization to vote at said meeting heretofore given by the
IDA to anyone.
IN WITNESS WHEREOF, the IDA, by and through its authorized official, has executed
this Proxy this 13ei day of September, 2012.
THE INDUSTRIAL DEVELOPMENT
AUTHORITY OF THE CITY OF RIVERSIDE,
MISSOURI
By:
Press-dent
ATTEST:
[seal]
Assistant Secretary
INDUSTRIAL DEVELOPMENT AUTHORITY
DESIGNATION OF SUBSTITUTE
PROXY FOR ANNUAL MEETING OF LANDOWNERS
OF RIVERSIDE-QUINDARO BEND LEVEE DISTRICT
OF PLATTE COUNTY, MISSOURI
WHEREAS on or about September 13, 2012, The Industrial Development Authority of
the City of Riverside,Missouri (the"IDA")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 Levee District to be held on or about
10th day of October, 2012, in Riverside, Missouri appointed Gregory P.Mills with fall power of
substitution, as its proxy to represent and vote all votes to which the IDA 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
WHEREAS it is necessary for Gregory P.Mills to designate a substitute proxy to act on
behalf of the IDA at such meeting; and
WHEREAS Gregory P.Mills desires to appoint Mike Duffy as substitute proxy to
represent and vote all votes to which the IDA is entitled at such meeting;
NOW THEREFORE,KNOW ALL MEN BY THESE PRESENTS:
Gregory P.Mills, being designed as proxy for The Industrial Development Authority of
the City of Riverside,Missouri with full power of substitution does hereby designate Mike Duffy
as substitute proxy to represent and vote all votes to which the IDA is entitled at the annual
meeting of landowners of the Levee District to be held on or about the 101 day of October, 2012.
IN WITNESS WHEREOF, Gregory P. Mills has executed this Designation of Substitute
Proxy this 10th day of October, 2012.
61 r
go . Mills
Subscribed and sworn to before me this I Oth day of October, 2012.
ROBIN L_LITTRELL '""""" "e�0 '
Notary Public-Notary Seal Notary Public
Slate of Missouri,Ray County
Commission # 11390631
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