HomeMy WebLinkAbout2013-013 IDA Resolution Proxy Annual Landowners Meeting Levee IDA RESOLUTION 2015013
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 Ron Super, Alderman of the City of Riverside, Missouri the right
to act as Proxy, with full power of substitution, for the IDA at the 2013 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 19°i day of September, 2011.
i1-�- re Iden
ATTEST:
[seal]
Assistant Secretary
IDA RESOLUTION 2012-013
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 23s' day of October,2013, in Riverside,Missouri, or on such other date as may
be designated, does hereby constitute and appoint Ron Super 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 13fl' day of September,2013.
THE INDUSTRIAL DEVELOPMENT
AUTHORITY OF THE CITY OF RIVERSIDE,
MISS //
By: AI "kr
ATTEST:
[seal]
Assis nt Secretary