HomeMy WebLinkAboutResolution 2024-145 - PEND-3715 - First Amendment to Articles of Incorporation (2)Resolution #2024-145
By the Committee of the Whole
Resolved by the City Council of the City of Lansing
RESOLUTION AMENDING THE ARTICLES OF INCORPORATION OF
THE LANSING PUBLIC MEDIA AUTHORITY
WHEREAS, the City Council (The "Council") of the City of Lansing, Counties of Ingham
and Eaton, State of Michigan (The "City") has previously incorporated the Lansing
Public Media Authority (the "Authority") pursuant to the provisions of Act 31, Public Acts
of Michigan, 1948 (First Extra Session), as amended ("Act 31") and has adopted
Articles of Incorporation of the Authority; and
WHEREAS, the Articles of Incorporation contain a scrivener's error that creates an
inconsistency regarding the number of members for the Authority, specifically that there
are eight members of the Authority but only seven are enumerated by qualification and
selection.
NOW, THEREFORE, BE IT RESOLVED THAT:
1. Article V. Section 1 of the Articles of Incorporation of the Authority is hereby
amended to read in its entirety as shown in the attached First Amendment to
the Articles of Incorporation.
2. The First Amendment to the Articles of Incorporation of the Lansing Public
Media Authority is hereby approved and adopted. The Mayor and City Clerk
of the City are hereby authorized and requested to execute the First
Amendment to the Articles of Incorporation of the Lansing Public Media
Authority for and on behalf of the City.
3. The City Clerk shall cause a copy of the First Amendment to the Articles of
Incorporation of the Lansing Public Media Authority to be published once in
the Lansing State Journal or the Lansing City Pulse, being a newspapers
circulated within the City as provided by Act 31, such publication to be
accompanied by a notice that valid amendment of the Articles of Incorporation
of the Lansing Public Media Authority shall be conclusively presumed unless
questioned in a court of competent jurisdiction as proved in Act 31.
4. The City Clerk shall file a certified copy of the executed First Amendment to
the Articles of Incorporation of the Authority with the county Clerk of the
County of Ingham, the county Clerk of the County of Eaton, and the Secretary
of State of the State of Michigan, together with a certificate stating the date
and newspaper of publication of the First Amendment to the Articles of
Incorporation. The City Clerk is hereby authorized and directed to file the
originally executed First Amendment to the Articles of Incorporation with the
recording secretary of the Authority, and to take such steps as are necessary
under the provisions of the state law to perfect the amendment of said
articles.
5. All other resolutions and parts of resolutions insofar as they conflict with the
provisions of this resolution be and the same hereby are rescinded.
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Chris Swope, CMMC/MMC
Lansing City Clerk.
I hereby certify that the foregoing is true
and is complete copy of the action
adopted by the Lansing City Council.
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