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HomeMy WebLinkAboutResolution No. 2001-059 Edina Community FoundationRESOLUTIOI NO. 2001-59 A RI ALLOWINQ THE EDIN. TO AMEND THEIR ARTA BY-LAWS TO OPEP THE CITY OF EDINA A WHEREAS, the Edina Community charitable and educational purposes, and WHEREAS, the Edina Community and benefit of the City of Edina and the Edil WHEREAS, the Edinal Community members of which are appointed by the City OIJUTION I City Of Edina COMMUNITY FOUNDATI N ,E OF INCORPORATIION AND TE INDEPENDENTLYI OF D 9DINA PUBLIC SCHOOLS was established lin 1977 for civic, ion has operated Schools, and on is governed by a b and the Board of Educ WHEREAS, the Board of Directors oth Edina Community Fauns that the Foundation would better serve the nets f the residents of the corn independently of the City Council and the Board o F Education. NOW THEREFORE BE IT RESOLED, the City Council of the 1 consents to the amendment of the Articles of Incorporation and the b; Community Foundation to permit said foundtion to operate independently and the Edina Public Schools in all matters inludi rig the appointment of ind of Directors. ADOPTED this 4th day of September, 001. ATTEST City ClerkN STATE OF MINNESOTA ) COUNTY OF HENNEPIN )SS CITY OF EDINA ) I, the undersigned duly appointed and acting that the attached and foregoing Resolution v Regular Meeting of September 4, 2001, and as WITNESS my hand and seal of said City this T_ y for the welfare of directors, the , and has concluded y if it operated sty of Edina hereby laws of the Edina ,f the City of Edina ,iduals to the Board Clerk for the City 4 Edir a do hereby certify ily adopted by the Edina City Council at its ded in the Minutes of said Regular Meeting. of 1 , 20 City Clerk City Hall (612) 927-8861 4801 WEST 50TH STREET FAX (612) 826-0390 EDINA, MINNESOTA 55424-1394 TDD (612) 826-0379