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HomeMy WebLinkAbout2010-003 IDA Resolution Change Registered Agent IDA RESOLUTION 2010-003 A RESOLUTION APPROVING A CHANGE OF REGISTERED AGENT FOR THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF RIVERSIDE, MISSOURI WHEREAS, at the time the corporation was established, The Industrial Development Authority of the City of Riverside, Missouri (the "IDA") designated Riverside City Attorney John McClelland as its registered agent with the State of Missouri; and WHEREAS, John McClelland is no longer acting in the capacity of city attorney for the City of Riverside, Missouri and there is a need to change such designated registered agent; and WHEREAS, the IDA desires to change its registered agent to be the current city attorney for the City of Riverside, Missouri; 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 name and address for the registered agent for the IDA is hereby changed to be as follows: City Attorney Nancy Thompson Riverside City Hall 2950 NW Vivion Road Riverside, Missouri 64150 FURTHER THAT the Statement of Change of Registered Agent and Registered Office (the "Statement") in substantially the same form as attached hereto as Exhibit "A" is hereby approved; FURTHER THAT the officers of the corporation are authorized and directed to execute and deliver the Statement together with the execution and delivery of any additional documents or the performance of any such actions related thereto; 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 15"'day of September, 2010. /11� 44 jox� President ATTEST: [seal] i Assistant Secret pj