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13-R-29 - Change of Name Amendment FormRESOLUTION NO. 13-R-29 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AUTHORIZING A CHANGE OF NAME AMENDtiIENT FORM RELATING TO CERTAIN ECONOMIC DEVELOPMENT AGREEMENTS, AND OTHER MATTERS IN CONNECTION THEREWITH WHEREAS, the City of Schertz {the "City") and the City of Schertz Economic Development Corporation (the "SEDC"} have entered into Development/Incentive Agreerents {"Agreements"} with certain Schertz businesses under Section 312 and/or Section 3S0 of the Texas Property Tai Code; and WHEREAS, each of the Agreements identifies the legal name of the organizations to which the Agreement applies; and WI-IEREAS, a form Change of Name Arr~end~nent (tlle "Amendment"} has been cz•eated to permit the organizations to reflect a change in the organization's legal name; WHEREAS, the Amendment will not be used to assign an Agreement to another entity or to reflect a sale of the organization or the assets to which the agreement applies; and WHEREAS, the City Council has determined that it is in the best interest of the Ciry to authorize the Amendment attached hereto as Exhibit A. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SCI-LERTZ, TEXAS THAT: Section 1. The City Council hereby authorizes the President {or the Vice President in the President's absence} of the SEDC and the City Manager of the City, or his designee, to execute and deliver Amendments for particular Agreements in substantially the form set forth on Exhibit A. No further approval shall be required by the City Council. Section 2. The recitals contained in the preamble hereof are hereby found to 6e true, and such recitals are hereby made a part of this Resolution for all purposes and are adopted as a part of the judgment and findings of the City Council. Section 3. All resolutions, or parts thereof, which are in conflict or inconsistent with any provision of this Resolution are hereby repealed to the extent of such conflict, and the provisions of this Resolution shall be and remain controlling as to the matters resolved herein. Section ~. This Resolution shall be construed and enforced in accordance with the laws of the State of Texas and the United States of America. Section S. If any provision of this Resolution ar the application thereof to any person or circumstance shall be held to be invalid, the remainder of this Resolution and the application .~ ~. .. __ _ 0.Y .... I _, ! ~' _ ~ ~~ ~ _ Y ' ' __ '. _r~2'.i . ,., _. 1 -} - ~ ~ . F, .. ...~~,.... .....~......e. ±«. ~ ari~v ~~. EXHIBIT A CHANGE OF NAME AMENDMENT CHANGE C}F NAME AMENDMENT This Amendment has been approved in form by the City of Schertz (the "City") and the City of Schertz Economic Development Corporation (the "SEDC") as an amendment to update a change of name relating to an existing Agreement dated , (the "Agreement") among the City, the SEDC, and your organization (the "Company'>). INSTRUCTIONS TO COMPLETE THIS AMENDMENT Company Inf©rmation: Under A below, insert the original legal Company name together with the type of organization (e.g., corpoz•ation, limited liability eo~npany, etc.) and tl~e state of organzation (e.g., Texas, Delaware, etc.) as it appeared on the original Agreement. Under B below, insert the current legal Company name together with the type and state of organization. Execution: On page 2, date, sign, and print the name and title of the person signing this Change of Name Amendment on behalf of the Company. COMPANY INFORMATION A. Original Company Name: Type of Organization: State of Organization: B. Ci~~•~~ent Company Name: Type of Organization: State of Organization: This Amendment does not reflect an assignment of the Company's interests under the Agreement or a sale of tl~e Company or tl~e assets subject to the Agreement. It solely reflects a change in the legal name of the Company. EYCept as amended by this Amendment, the Agreement remains in full force and effect. Please forward one original signed and dated Amendment to the following address: The City of Schertz Economic Development Corporation Attention: Executive Director 1400 Schertz Parkway Schertz, Texas 78154 Chan~,e of\~~alnu An~cn~tn~cnt Pale 1 of 2 The Atnendtnent will then be signed on behalf of the City and the SEDC, and a cagy of the fully signed Amendment ~~Till be returned to the Company. The undersigned hereby certifies that he/she is authorized to sign this Amendment on behalf of the Company, EXECUTION This Amendment is signed on behalf of the Company, the City and the SEDC. COMPANY (Name of Company) By: (Frint Name) (Title) (Date) CITY OF SCHERTZ, TEXAS By: John C. Kesel City Manager CITY OF SCHERTZ ECONOMIC DEVELOPIVIENT CORPORATION By: Tim Brown SEDC President ('l~a~t~e of Na~~~c ~Amend~rtef~t 1'~ave ? cat