HomeMy WebLinkAbout2009-005 IDA Resolution Proxy Annual Landowners MeetingRESOLUTION 2009-005
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 "Authority") is the real property owner of certain property located within the Riverside-
Quindazo Bend Levee District of Platte County, Missouri ("Levee District"); and
WHEREAS, the Levee District holds an annual meeting each yeaz 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 2009 annual
meeting.
NOW, THEREFORE, be it resolved by the Boazd of Directors of The Industrial
Development Authority of the City of Riverside, Missouri as follows:
Section 1. The Authority grants to David Blackburn, City Administrator of the City
of Riverside, Missouri the right to act as Proxy for the Authority at the 2009 Levee District
annual meeting of the landowners. The Proxy for Annual Meeting of Landowners of Riverside-
Quindazo 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.
Section 2. This resolution shall take effect immediately.
Passed and approved this 7~' day of October, 2009.
._
Pamela Dazata, Presi ent
ATTEST:
[seal]
J e Henry, Sec
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 "Authority") being the record owner of real
estate, situate in the Riverside-Quindazo 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 Thursday, October 15, 2009, in Riverside, Missouri does hereby
constitute and appoint David Blackburn with full 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.
IN WITNESS WHEREOF, the Authority, by and through its authorized official, has
executed this Proxy this 7~' day of October, 2009.
THE INDUSTRIAL DEVELOPMENT
AUTHORITY OF THE CITY OF RIVERSIDE,
MISSOURI
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By:
Pamela Dazata, resident
ATTEST:
[seal]
J e Henry, Secr