R-01-08-23-14D2 - 8/23/2001 RESOLUTION NO. R-01-08-23-14D2
WHEREAS, on August 23 , 2001, a majority of the Board of Directors
of Round Rock Golf, Inc . adopted a resolution to approve the Articles
of Dissolution of Round Rock Golf, Inc . , a non-profit corporation; and
WHEREAS, the Board of Directors have filed with the City Council
a request that the City Council authorize and approve the dissolution
of Round Rock Golf, Inc . (the "Corporation" ) ; and
WHEREAS, the Corporation was organized as a Texas non-profit
corporation for limited purposes, namely to promote and to develop new
and expanded business enterprises through acquisition, ownership,
operation, mortgaging or leasing of property for a municipal golf
course; and
WHEREAS, these limited purposes have all been fulfilled; and
WHEREAS, the City Council has reviewed the Articles of
Dissolution of the non-profit Corporation; Now Therefore
BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS,
That the Board of Directors of the Corporation is hereby
authorized to file the Articles of Dissolution for the Corporation,
which are hereby approved for use and adoption.
The City Council hereby finds and declares that written notice of
the date, hour, place and subject of the meeting at which this
Resolution was adopted was posted and that such meeting was open to the
public as required by law at all times during which this Resolution and
0:\WPDOCS\RESOLUTI\R10B2302.WPD/kw
the subject matter hereof were discussed, considered and formally acted
upon, all as required by the Open Meetings Act, Chapter 551, Texas
Government Code, as amended, and the Act .
RESOLVED, this 23rd day of August, 2001 .
(�— 140 J�'�i, ,L
ROB RT A. STLUKA, JR Mayor
City of Round Rock, Texas
L
AA AAA 'A AALd
J NE LAND, City Secretary
2
ARTICLES OF DISSOLUTION
FOR ROUND ROCK GOLF, INC.
Pursuant to the provisions of article 6.05 of the Texas Non-Profit Corporation Act,
the undersigned corporation adopts the following articles of dissolution.
1. The name of the corporation is Round Rock Golf, Inc.
2. The file number of the corporation is Charter No. 1134464.
3. A resolution to dissolve was adopted at a meeting of directors held on August
23, 2001, and received the votes of a majority of the directors in office, there
being no members having voting rights in respect thereof.
4. All debts, obligations and liabilities of the corporation have been paid and
discharged or adequate provision has been made therefor.
5. All remaining property and assets of the corporation have been transferred,
conveyed or distributed in accordance with the provisions of the Texas Non-
Profit Corporation Act.
6. There are no suits pending against the corporation in any court.
President, Round Rock Golf, Ini c.
O:\wdox\corr\gnl\genera W000 DOC
DATE: August 17, 2001, 2001
SUBJECT: City Council Meeting—August 23, 2001
ITEM: 14.D.2. Consider a resolution authorizing the Board of Directors of
Round Rock Golf, Inc. to file the Articles of Dissolution for
Round Rock Golf, Inc.
Resource: Steve Sheets, City Attorney
Karen Whitt
History: Round Rock Golf, Inc. was incorporated in 1989 as a non-profit corporation
for the limited purposes of promoting and developing new and expanded
business enterprises through acquisition, ownership, operation, mortgaging or
leasing of property for a municipal golf course. All of these purposes have
been achieved, and therefore, the corporation may be dissolved.
Funding: N/A
Cost:
Source of funds:
Outside Resources: Sheets & Crossfield, P.C.
Impact: N/A
Benefit: Elimination of unnecessary entities.
Public Comment: N/A
Sponsor: N/A