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HomeMy WebLinkAboutReappoint Bd Membrs-CCC 836 A RESOLUTION APPROVING THE REAPPOINTMENT OF MEMBERS OF THE PADUCAH McCRACKEN COUNTY CONVENTION CENTER CORPORATION WHEREAS, the City of Paducah, Kentucky, in conjunction with McCracken County, Kentucky, desires to cooperate in the planning, promotion, development, financing financing and acquisition of a public project to serve as a convention and trade show center with related facilities; and WHEREAS, a nonprofit, no -stock corporation for the performance of public, civic and governmental purposes is essential and beneficial in carrying out such a project. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE CITY OF PADUCAH, KENTUCKY: SECTION 1. That a nonprofit corporation organized and existing under the laws of the state of Kentucky, be recognized as an agency and instrumentality of the City of Paducah, Kentucky, for the purposes of establishing a nonprofit, no -stock cor- poration for the performance of public, civic and governmental purposes. SECTION 2. That the Articles of Incorporation of said corporation be, and they are hereby, filed with the Secretary of State of Kentucky. SECTION 3. That the following individuals be recognized and appointed as the initial Board of Directors representing the agency or organization and for the term in years affixed beside their name, said terms having commenced April 20, 1977: AGMC'Yr OR INITIAL TERM NAME ADDRESS ORGANIZATION IN YEARS Frank Paxton 2949 Harrison Street Paducah Area Chamber Paducah, KY 42001 Commerce 1 Frank Evans Travelodge Motel Paducah McCracken County 1234 Broadway Hotel /Motel Assoc. 2 Paducah, KY 42001 Harold Ford 3501 Marlbrough Way West Ky. Restaurant 3 Paducah, KY 42001 Association Tom Wilson Idd Apartments Paducah McCracken County Paducah, KY 42001 Tourist Convention 3 Commission P. J. Grumley 4000 Hillcrest City of Paducah 1 Paducah, KY 42001 Perry Driver 4339 Harts Court Paducah Retail Paducah, KY 42001 Merchants Assoc. 2 William Sanders Rt. 9, Box 390 Organized Labor 3 Paducah, KY 42001 H. C. Mathis 1450 H C Mathis Dr At Large 1 Paducah, KY 42001 Samuel Carlick 4320 St. Charles Ct. McCracken County 2 Paducah, KY 42001 837 SECTION 4.. That the following individuals be, and they are hereby, reappointed for a three year term, beginning April 20, 1978: Frank Paxton, P. J. Grumley and H. .0 Mathis. SECTION 5. This _resolution shall be in full force and, effect from,and after the _date, of its adoption. a I I C fi re r Mayor f Passed by the Board of Commissioners May 9, 1978 Recorded by Louise McKinney, City Clerk, May 9, 1978.