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RES 1358 10/23/2007 RESOLUTION 1358 AUTHORIZING AND APPROVING THE CIBOLO ECONOMIC DEVELOPMENT CORPORATION'S BY-LAWS WHEREAS the City of Cibolo, Texas (the "City") held an election to impose a tax pursuant to the provisions of the Development Corporation Act of 1979, Articles 5190.6, V.A.T.C.S., as amended (the "Act"), and desires to create the Cibolo Economic Development Corporation (the "Corporation"), a non-stock, nonprofit industrial development corporation, all pursuant to the provisions of Section 4B of the Act, to act on behalf of the City to satisfy the public purposes set forth in Section 4B of the Act; and; WHEREAS the City Council of the City of Cibolo have previously received, reviewed and approved the Corporation's articles of incorporation; and WHEREAS the City Council of the City of Cibolo have received and reviewed the Corporation's proposed by-laws; and WHEREAS, it is hereby officially found and determined that the meeting at which this Resolution was passed was open to the public, and public notice of the time, place and purpose of said meeting was given, all as required by Chapter 551, Texas Government Code; THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CIBOLO THAT: SECTION 1. Approval of By-Laws The Cibolo City Council hereby approves the attached Corporation By-Laws. PASSED AND APPROVED, on this �2 3 day of 2007. Je6hifer Ha an, Mayor City of Cibolo, Texas ATTEST: Peggy Cimics, City Secretary City of Cibolo, Texas