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Res 057-2019 ReApointing Gregory Ross to Nortex Housing Finance 6/18/2019 CITY OF WICHITA FALLS, TEXAS Resolution 57-2019 RESOLUTION OF CITY OF WICHITA FALLS AUTHORIZING AND APPROVING THE APPOINTMENT AND REAPPOINTMENT OF INDIVIDUALS TO THE BOARD OF DIRECTORS OF THE NORTEX HOUSING FINANCE CORPORATION. WHEREAS, pursuant to the Texas Housing Finance Corporation Act, Chapter 394, Texas Local Government Code, as amended, the Texas counties of Archer, Baylor, Clay, Cottle, Foard, Hardeman, Jack, Montague, Wichita, Wilbarger, and Young, Texas (collectively, the ) have formed a joint housing finance corporation named the Nortex Housing Finance Corporation (the ) to provide a means of financing the cost of residential ownership and development that will provide decent, safe and sanitary housing for persons and families of low and moderate income; and WHEREAS, the City of Wichita Falls is a member of the Corporation and has authorized the Corporation to act on its behalf and on behalf of the other Sponsoring Entities for the purposes set forth in the previous paragraph; and WHEREAS, in accordance with the Articles of Incorporation and the Bylaws of the Corporation, a majority of the Sponsoring Entities must approve the appointment and/or reappointment of members of the Board of Directors of the Corporation; and WHEREAS, in accordance with the Articles of Incorporation and the Bylaws of the Corporation, the City of Wichita Falls together with the Sponsoring Entities desires to appoint/reappoint existing members of the Board of Directors of the Corporation upon resignation or expiration of their current terms. NOW, THEREFORE, Be It Resolved By the City Council of Wichita Falls that: Section 1. Board of Directors. That the following appointment and reappointment for the Board of Directors of the Corporation and the length of the term thereof are hereby authorized and approved; CURRENT NEWLY APPOINTED DIRECTOR TERM EXPIRES TERM EXPIRES Gregory Ross Re-Appointment August 1, 2024 Section 2. Effective Date. That this Resolution shall be in full force and effect from and upon its adoption. PASSED AND APPROVED this 18th day of June 2019. By ____________________________________ Title: Mayor ATTEST: By _______________________________________ Title: City Clerk