Res 017-85 2/5/1985RESOLUTION NO. / --8V
A RESOLUTION AUTHORIZING THE NORTH TEXAS
LIBRARY SYSTEM ADVISORY COUNCIL TO IN-
CORPORATE THE NORTH TEXAS LIBRARY SYSTEM
AS A NON-PROFIT CORPORATION.
WHEREAS, under Section 10A of the Library Systems Act, as amended
Article 5446a, Vernon's Texas Civil Statutes) , the "governing bodies of
two-thirds of the member libraries of a major resource system may elect,
for the purposes of administering the receipt and dispersal of services
under the Act within their area to form a regional library system. . . ; " and
WHEREAS, the duly appointed representatives of member libraries of the
North Texas Library System have voted to petition their governing authorities
to form a regional library system organized as a non-profit corporation.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Wichita Falls, that:
The members of the North Texas Library System Advisory Council , who are
James A. Lethaus, Linda Claytor, Belinda Fenter, Kenneth Cox, Joan Coleman,
Althea Forbis, and Alice Henry, are authorized to incorporate the North Texas
Library System as a non-profit corporation.
PASSED AND APPROVED this the 5th day of February, 1985.
2‘ A Y 0 R
ATTEST:
C ty Cler