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HomeMy WebLinkAboutLansing Entertainment & Public Facilities Authority As City of Lansing Counties of Ingham and Eaton, State of Michigan RESOLUTION AMENDING THE ARTICLES OF INCORPORATION OF THE LANSING ENTERTAINMENT AND PUBLIC FACILITIES 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 Entertainment and Public Facilities Authority (the "Authority") pursuant to the provisions of Act 31, Public Acts of Michigan, 1948 (First Extra Session) , as amended (Act 3111) and has adopted Articles of Incorporation of the Authority; and WHEREAS, the City Council deems it advisable and in the best interest of the City to amend Article V, Section 1 of the Articles of Incorporation of the Authority in order to provide for appointment of additional Commissioners to serve on the Authority's Board of Commissioners, and to provide that a vendor of the Lansing City Market serve a term on the Authority's Board of Commissioners; 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 Entertainment and Public Facilities Authority are hereby approved and adopted. The Mayor and City Clerk of the City are hereby authorized and directed to execute the First Amendment to the Articles of Incorporation of the Lansing Entertainment and Public Facilities 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 Entertainment and Public Facilities Authority to be published once in the Lansing State Journal , being a newspaper circulated within the City as provided in Act 31, such publication to be accompanied by a notice that valid amendment of the Articles of Incorporation of the Lansing Entertainment and Public Facilities Authority shall be conclusively presumed unless questioned in a court of competent jurisdiction as provided 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, when selected, and to take such steps as are necessary under the provisions of 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. I hereby certify that the foregoing is a true and complete copy -of a resolution duly adopted by the City Council of the City of Lansing, Counties of Ingham and Eaton. Michigan, at a meeting held on , 1996, at , prevailing Eastern Time, and that said meeting was conducted and public notice of said meeting was given pursuant to and in full compliance with the Open Meetings Act,w- being Act 267., Public Acts of Michigan, 1976, and that the minutes of said meeting were kept and will be or have been made available as required by said Act 267 . If the above meeting was a Special meeting, I further certify that notice of said Special meeting was given to each member of the City Council in accordance with the rules of procedure of the City Council. I further' certify that the following Members were present at said meeting:" and that the following Members were absent: I further certify that Member - moved for adoption of said resolution and that Member supported said motion. I further certify that the following Members voted for adoptions of said resolution: and that the following Members voted against adoption of said resolution: City Clerk LAFS1\43334.2\050792-00017 16:03 2/8 C1 - -2- -I© --17 t saL�fl.QU a :..:.:.......:..::::;::...::..:.. :.:...::..:.....: BY THE COMMITTEE ON INTERGOVERNMENTAL RELATIONS CITY OF LANSING COUNTIES OF INGHAM AND EATON, STATE OF MICHIGAN RESOLUTION AMENDING THE ARTICLES OF INCORPORATION OF THE LANSING ENTERTAINMENT AND PUBLIC FACILITIES 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 ENTERTAINMENT AND PUBLIC FACILITIES AUTHORITY (THE "AUTHORITY") PURSUANT TO THE PROVISIONS OF ACT 3 1 , PUBLIC ACTS OF MICHIGAN, 1946 (FIRST EXTRA SESSION), AS AMENDED ( ,ACT 3 1 ) AND HAS ADOPTED ARTICLES OF INCORPORATION OF THE AUTHORITY; AND WHEREAS, THE CITY COUNCIL DEEMS IT ADVISABLE AND IN THE BEST INTEREST OF THE CITY TO AMEND ARTICLE V, SECTION I OF THE ARTICLES OF INCORPORATION OF THE AUTHORITY IN ORDER TO PROVIDE FOR AN EXTENSION OF THE TERMS OF OFFICE OF THE COMMISSIONERS WHO SERVE ON THE AUTHORITY'S BOARD OF COMMISSIONERS. NOW THEREFORE, BE IT RESOLVED THAT: I . ARTICLE V, SECTION I OF THE ARTICLES OF INCORPORATION OF THE AUTHORITY IS HEREBY AMENDED TO READ IN ITS ENTIRETY AS SHOWN IN THE ATTACHED SECOND AMENDMENT TO THE ARTICLES OF INCORPORATION. 2. THE SECOND AMENDMENT TO THE ARTICLES OF INCORPORATION OF THE LANSING ENTERTAINMENT AND PUBLIC FACILITIES AUTHORITY ARE HEREBY APPROVED AND ADOPTED. THE MAYOR AND CITY CLERK OF THE CITY ARE HEREBY AUTHORIZED AND DIRECTED TO EXECUTE THE SECOND AMENDMENT TO THE ARTICLES OF INCORPORATION OF THE LANSING ENTERTAINMENT AND PUBLIC FACILITIES AUTHORITY FOR AND ON BEHALF OF THE CITY. 3. THE CITY CLERK SHALL CAUSE A COPY OF THE SECOND AMENDMENT TO THE ARTICLES OF INCORPORATION OF THE LANSING ENTERTAINMENT AND PUBLIC FACILITIES AUTHORITY TO BE PUBLISHED ONCE IN THE LANSING STATE JOURNAL, BEING A NEWSPAPER CIRCULATED WITHIN THE CITY AS PROVIDED BY ACT 3 1 , SUCH PUBLICATION TO BE ACCOMPANIED BY A NOTICE THAT VALID AMENDMENT OF THE ARTICLES OF INCORPORATION OF THE LANSING ENTERTAINMENT AND PUBLIC FACILITIES AUTHORITY SHALL BE CONCLUSIVELY PRESUMED UNLESS QUESTIONED N A COURT OF COMPETENT JURISDICTION AS PROVIDED IN ACT 3 1 . 4. THE CITY CLERK SHALL FILE A CERTIFIED COPY OF THE EXECUTED SECOND 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 SECOND AMENDMENT TO THE ARTICLES OF INCORPORATION. THE CITY CLERK IS HEREBY AUTHORIZED AND DIRECTED TO FILE THE ORIGINALLY EXECUTED SECOND AMENDMENT TO THE ARTICLES OF INCORPORATION WITH THE RECORDING SECRETARY OF THE AUTHORITY, WHEN SELECTED, 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. BY COUNCILMEMBER BAUER TO PLACE AN AFFIRMATIVE ROLL ON THE RESOLUTION BY COUNCILMEMBER LILLY TO SEPARATE THE QUESTIONS CONTAINED IN THE RESOLUTION TO ALLOW FOR AN INDIVIDUAL VOTE ON THE QUESTION OF INCREASING THE MEMBERSHIP OF THE BOARD FROM 6 MEMBERS TO 9 MEMBERS. CARRIED UNANIMOUSLY THE QUESTION OF INCREASING THE MEMBERSHIP OF THE LEPFA FROM AN B MEMBER BOARD TO A 9 MEMBER BOARD WAS ADOPTED BY THE FOLLOWING VOTE: YEAS: 6 NAYS: I (COUNCILMEMBER LILLY DISSENTING) THE MOTION FOR PASSAGE OF THE REMAINING PORTIONS OF THE RESOLUTION WAS CARRIED UNANIMOUSLY I HEREBY CERTIFY THAT THE FOREGOING IS A TRUE AND COMPLETE COPY OF A RESOLUTION DULY ADOPTED BY THE CITY COUNCIL OF THE CITY OF LANSING, COUNTIES OF INGHAM AND EATON, MICHIGAN, AT A REGULAR MEETING HELD ON MONDAY, FEBRUARY 1 0, 1 997, AT 7:00 P.M., PREVAILING EASTERN TIME, AND THAT SAID MEETING WAS CONDUCTED AND PUBLIC NOTICE OF SAID MEETING WAS GIVEN PURSUANT TO AND IN FULL COMPLIANCE WITH THE OPEN MEETINGS ACT, BEING ACT 267, PUBLIC ACTS OF MICHIGAN, 1976, AND THAT THE MINUTES OF SAID MEETING WERE KEPT AND WILL BE OR HAVE BEEN MADE AVAILABLE AS REQUIRED BY SAID ACT 267. IF THE ABOVE MEETING WAS A SPECIAL MEETING, I FURTHER CERTIFY THAT NOTICE OF SAID SPECIAL MEETING WAS GIVEN TO EACH MEMBER OF THE CITY COUNCIL IN ACCORDANCE WITH THE RULES OF PROCEDURE OF THE CITY COUNCIL, I FURTHER CERTIFY THAT THE FOLLOWING MEMBERS WERE PRESENT AT SAID MEETING: COUNCILMEMBERS ALLEN, BAUER, BEAL, BENAVIDES, JONES, LILLY, NOVAK. I FURTHER CERTIFY THAT COUNCILMEMBER BAUER MOVED FOR ADOPTION OF SAID RESOLUTION I FURTHER CERTIFY THAT THE FOLLOWING MEMBERS VOTED FOR ADOPTION OF SAID RESOLUTION: COUNCILMEMBERS ALLEN, BAUER, BEAL, BENAVIDES, JONES, LILLY, NOVAK, AND THAT THE FOLLOWING MEMBERS VOTED AGAINST ADOPTION OF SAID RESOLUTION: NONE. CITY CLERK Incorporation. The City Clerk is hereby authorized and directed to file the originally executed Third 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. Chris'Snope,;CMMC/M MC Lansing City Clerk. I hereby certify that the foregoing is true and is a complete copy of the action adopted by the Lansing City.Council. - 2 - GeneralData--..—._._...__,.._._—.-._ _-_.... .._ _ .-.. ..._..- ------ -------------------- File Number No Charge rC2020-1154 ❑ Recording date Number Pages Recording Fee 03/1012020 08 01 21 AM ❑ 1 $0 00 - Names- I I LANSING CITY CLERK CHRIS 31.krOFE — --- a� S^'10PE CHRIS -- ---- — —— �� LETTER MAILED 1101-1020 -Return•Address .._ - -- - - -_ --- — ------ - -- LANSING CITY CLERK CHRIS Sti OPE ' +a• Address 1 1124'WEST M ICH IGAN AVENUE Address 2 Cry State Zip.. ---- � ' LANSING MI' 14fl ,913 i I AFFIDAVIT OF PUBLICATION I, Skyler Ashley, am a resident of Lansing, County of Ingham, State of Michigan, and do hereby certify, swear or affirm, that I am competent to give the following declaration based on my personal knowledge, unless otherwise stated, and that the following facts are true and correct to the best of my knowledge:That the attached advertisement- CP#20-027—Third Amendment to the Articles of Incorporation of Lansing Entertainment of Public Facilities Authority —Lansing City Clerk —appeared Wednesday, February 5, 2020 and that City Pulse satisfies the requirements of 1963 PA 247 MCL 691.1051. WITNESS my signature 51h day of February 2020, f. Signature of Declarer State of Michigan County of Ingham This instrument was acknowledged before me on February 5, 2020 By Skyler Ashley i i Suzi Smitli, Notary Public My commission expires February 26, 2025 BRANCH OFFICE ' MAIN OFFICE Veterans Memorial Courthouse P.O. Box 179 Lansing, MI 48933 Barb Byrum 341 South Jefferson inghamcierk@ingham.org y Mason. M148854 www.ingham.org Ingham County Clerk Phone: (517)676-7201 Fax: (517)676-7254 May 6,2020 Lansing City Clerk Chris Swope 124 West Michigan Avenue Lansing MI 48933 Clerk Swope, Per your request,please trod the enclosed copy of Lansing City Resolution 2020-009, which was received and filed in my office on February 18, 2020. Please feel free to contact me if I may be of additional assistance. arb in In Cou Jerk RESOLUTION #2020-009 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 ENTERTAINMENT AND PUBLIC FACILITIES 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 Entertainment and Public Facilities 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 City Council deems it advisable and in the best interest of the City to amend Article V, Section 1 of the Articles of Incorporation of the Authority in order to provide for an equal term of office for all the voting Commissioners who serve on the Authority's Board of Commissioners; to eliminate the reservation that one Commissioner be a vendor of the Lansing City Market; and to provide for a Commissioner from the Greater Lansing Convention & Visitors Bureau. 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 Third Amendment to the Articles of Incorporation. 2. The Third Amendment to the Articles of Incorporation of the Lansing Entertainment and Public Facilities Authority is hereby approved and adopted. The Mayor and City Clerk of the City are hereby authorized and requested to execute the Third Amendment to the Articles of Incorporation of the Lansing Entertainment and Public Facilities Authority for and on behalf of the City. 3. The City Clerk shall cause a copy of the Third Amendment to the Articles of Incorporation of the Lansing Entertainment and Public Facilities 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 Entertainment and Public Facilities 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 Third 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 Third Amendment to the Articles of Incorporation. The City Clerk is hereby authorized and directed to file the originally executed Third 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. C 6s'8mpe,-CMMC1MMC Lansing City Clerk. I hereby certify that the foregoing is true and:is:a complete copy of the action adopted by the Lansing City Council. - 2 - RESOLUTION #2020-009 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 ENTERTAINMENT AND PUBLIC FACILITIES 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 Entertainment and Public Facilities 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 City Council deems it advisable and in the best interest of the City to amend Article V, Section 1 of the Articles of Incorporation of the Authority in order to provide for an equal term of office for all the voting Commissioners who serve on the Authority's Board of Commissioners; to eliminate the reservation that one Commissioner be a vendor of the Lansing City Market; and to provide for a Commissioner from the Greater Lansing Convention & Visitors Bureau. 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 Third Amendment to the Articles of Incorporation. 2. The Third Amendment to the Articles of Incorporation of the Lansing Entertainment and Public Facilities Authority is hereby approved and adopted. The Mayor and City Clerk of the City are hereby authorized and requested to execute the Third Amendment to the Articles of Incorporation of the Lansing Entertainment and Public Facilities Authority for and on behalf of the City. 3. The City Clerk shall cause a copy of the Third Amendment to the Articles of Incorporation of the Lansing Entertainment and Public Facilities 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 Entertainment and Public Facilities 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 Third 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 Third Amendment to the Articles of CITY OF LANSING• THIRD AMENDMENT TO THE ARTICLES OF INCORPORATION OF LANSING ENTERTAINMENT AND.PUBLIC FACILITIES AUTHORITY The City of Lansing adopts this Third Amendme.ntto the Articles of Incorporation of the Lansing Entertainment and Public Facilities Authority pursuant to the provisions of Act 31, Public Acts of Michigan, 1948(First Extra Session)as amended. 1.Article V,Section 1 of the Articles of Incorporation of the Authority is hereby amended to read in its entirety as follows: Section 1.The Authority shall be directed and g veined by a Board of Commissioners known as the "Commission." The Commission shall contain nine (9) voting Commissioners and three(3)non-voting Ex Officio Commissioners. The Mayor and the members of the City Council,shall not be eligible for membership or appointment to the Commission. One (1).voting Commissioner shall be designated by the governing board of the Greater Lansing Convention & Visitors Bureau ("CVB"), or any successor to the CVB as recognized by the Mayor of the City of Lansing("Mayor")in the Mayor's sole discretion. Should the CVB cease to exist as an organized entity,and no successor entity is recognized by the Mayor, then, in any such event, the Mayor shall appoint a voting Commissioner,with the advice and consent of the Lansing City vacancy on the Commission. Council,to fillahe Except for the CVB designated Commissioner as provided immediately above, voting Commissioners of the Commission shall be appointed by the Mayor with the advice and consent of the Lansing City Council. Each Commissioner shall serve for a term of three (3)years beginning on July 1 and expiring June 30 of the last year of such term. The terms of the Commissioners shall be staggered so that the terms of three(3) Commissioners will expire in a given year. Any Commissioner in office when this Third Amendment to the Articles of Incorporation is adopted shall be considered appointed and qualified to continue to serve until the Commissioner's current term,as contained in the records in the office of the Lansing City Clerk;expires. The reservation that one(1) Commissioner be a vendor of the Lansing City Market is.extinguished. A Commissioner whose term of office has expired shall continue to hold office until the Commissioner's successor has been appointed by the Mayor with the advice and consent of the City Council. Subsequent Commissioners shall be appointed in the same manner as original appointment at the expiration of each Commissioner's term of office. The Finance Director of the City, the Internal Auditor of the City and the Director of Economic Development and Planning of the City shall serve as non-voting Ex Officio Commissioners. The terms of the Ex Officio Commissioner shall continue as long as such Commissioner holds office as Finance Director, Internal Auditor, or Director of Economic Development and Planning of the City and shall expire upon expiration of the non-voting Ex Officio Commissiong.r's service as a-public official In the event.of.a vacancy in one of said offices,the person fulfilling the duties of said office on an interim basis shall serve on the Commission. 2. The City Clerk of the City,shall cause a copy of this Third Amendment to the Articles of Incorporation or.a summary thereof to be published once in the Lansing State Journal or the Lansing City Pulse,being a newspaper circulated within the City as provided in Act 31,such publication to be accompanied by a notice that valid amendment of the Articles of Incorporation of the Authority shall be conclusively presumed unless questioned in a court of competent jurisdiction as provided in Act 31. 3. The City Clerk shall cause a copy of the Third Amendment to the Articles of Incorporation of the Lansing Entertainment and Public Facilities 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 and notice the valid amendment of the Articles of Incorporation of the Lansing Entertainment court ofcomp clic ompies etent jurisdiction Authority as prov ded shall be conclusively 31 presumed unless questioned in a 4. This Third Amendment to the Articles of Incorporation shall become effective. and be in full force and effect as provided in Section,6 of Act 31 ten(10)days after their adoption by City Council. IN WITNESS THEREOF, the City of Lansing, Michigan has adopted and authorized to be executed this Third Amendment of the Articles of incorporation on behalf of the City, a Municipal Corporation of the State of Michigan,by its Mayor and City Clerk. Chris Swope,Lansing City Clerk,MMC/CMMC www.lan,singmi-gov/Clerk www.facebook-com/LansingCferkSwope CP#20-027 AFFIDAVIT OF PUBLICATION I, Skyler Ashley, am a resident of Lansing, County of Ingham, State of Michigan, and do hereby certify, swear or affirm, that I am competent to give the following declaration based on my personal knowledge, unless otherwise stated, and that the following facts are true and correct to the best of my knowledge: That the attached advertisement- CP#20-027—Third Amendment to the Articles of Incorporation of Lansing Entertainment of Public Facilities Authority —Lansing City Clerk —appeared Wednesday, February 5, 2020 and that City Pulse satisfies the requirements of 1963 PA 247 MCL 691.1051. WITNESS my signature 51h day of February 2020, 01-'N� Signature of Declarer State of Michigan County of Ingham This instrument was acknowledged before me on February 5, 2020 By Skyler Ashley 4Smittary Public My commission expires February 26, 2025 y�N S IBC Chris e Swo � p G �,� Lansing City Clerk February 14, 2020 d _ B 18U Barb Byrum rE Ingham County Clerk INGHAM COUNTY CLERK'S OFFICE Mason Courthouse P.O. Box 179 Mason, MI 48854 Dear Clerk Byrum, This letter is to inform you that on Monday, January 27, 2020, the Lansing City Council unanimously passed Resolution #2020-009, to amend the Articles of Incorporation of the Lansing Entertainment and Public Facilities Authority. The resolution states that the City Clerk forward a certified copy of the executed Third Amendment to the Articles of Incorporation of the Authority with the Ingham county Clerk, the Eaton county Clerk, and the office of the Great Seal, together with a certificate stating the date and newspaper of publication of the Third Amendment to the Articles of Incorporation. If there are any questions feel free to contact me. Sincerely, CJ44.4 Chris Swope, CMMC/MMC Lansing City Clerk Enclosure Lansing City Clerk's Office Ninth Floor, City Hall, 124 W. Michigan Ave., Lansing, MI 48933-1695 517-483-4131 $ 517-377-0068 FAX www.lansingmi.gov/clerk $ clerk@lansingmi.gov Wt fV BRANCH OFFICE ' 'K3� MAIN OFFICE Veterans Memorial Courthouse P.O. Box 179 Lansing, MI 48933 Barb Byrum 341 South Jefferson inghamclerk@ingham.org Mason, MI 48854 www.ingham.org Ingham County Clerk Phone: (517) 676-7201 Fax: (517) 676-7254 March 9, 2020 Lansing City Clerk Chris Swope 124 West Michigan Avenue Lansing MI 48933 Clerk Swope, Per your request, please find the enclosed copy of Lansing City Resolution 2020-009, which was received and filed in my office on February 18, 2020. Please feel free to contact me if I may be of additional assistance. Si e y, B rb Byrum I ham C ler I, CHRIS SWOPE, CITY CLERK of the City of Lansing, Michigan, do hereby certify that I have compared the Third Amendment to the Articles of Incorporation of the Lansing Entertainment and Public Facilities Authority (LEPFA), which was adopted on January 27, 2020, with the original on file with the Secretary of Lansing Entertainment and Public Facilities Authority (LEPFA), and that it is a correct copy thereof, and of the whole of such original. �x1G �'" IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of the City of Lansing this 12th day of February, 2020. CHRIS SWOPE, City Clerk Lansing City Clerk's Office Ninth Floor,City Hall, 124 W. Michigan Ave.,Lansing,MI 48933-1695 517-483-4131 • TDD 517-483-4479. 517-377-0068 FAX www.lansingmi.gov/clerk • clerk@lansingmi.gov STATE OF MICHIGAN „ JOCELYN BENSON,SECRETARY OF STATE DEPARTMENT OF STATE LANSING June 5 2020 ,..� rw�c p -is Lansing City Clerk's Office r`? Attn: Chris Swope 124 W. Michigan Ave, 9th floor �SJ" Lansing, MI 48933 RE: Third Amendment to the Articles of Incorporation of the Lansing Entertainment and Public Facilities Authority Dear Mr. Swope: This letter acknowledges receipt and filing on February 26, 2020 of a copy of the approved resolution 92020-009 that to the Articles of Incorporation of the Lansing Entertainment and Public Facilities Authority, a certified copy of the Third Amendment to the Articles of Incorporation of the Lansing Entertainment and Public Facilities Authority, and proof of publication in accordance with the provisions of Act 31, Public Acts of 1948. Sincerely, Michigan Department of State Office of the Great Seal 1.888.767.6424 OFFICE OF THE GREAT SEAL RICHARD H. AUSTIN BUILDING • 1ST FLOOR • 430 W. ALLEGAN • LANSING, MICHIGAN 48918 1-888-SOS-MICH (1-888-767-6424) www.Michigan.gov/sos S 1 �C Chris Swope r G Lansing City Clerk � February 14, 2020 STATE of MICHIGAN, !}I-!!'1�T1'of EATON Diana Bosworth FEB 19 L020 Eaton County Clerk Eaton County Administrative Offices Dl,*!,n. BO:�',A1C-�RTH 1045 Independence Boulevard COurr,Y CLERK Charlotte, MI 48813 Dear Clerk Bosworth, This letter is to inform you that on Monday, January 27, 2020, the Lansing City Council unanimously passed Resolution #2020-009, to amend the Articles of Incorporation of the Lansing Entertainment and Public Facilities Authority. The resolution states that the City Clerk forward a certified copy of the executed Third Amendment to the Articles of Incorporation of the Authority with the Ingham county Clerk, the Eaton county Clerk, and the office of the Great Seal, together with a certificate stating the date and newspaper of publication of the Third Amendment to the Articles of Incorporation. If there are any questions feel free to contact me. Sincerely, Chris Swope, CMMC/MMC Lansing City Clerk Enclosure Lansing City Clerk's Office Ninth Floor, City Hall, 124 W. Michigan Ave., Lansing, MI 48933-1695 517-483-4131 $ 517-377-0068 FAX www.lansingmi.gov/clerk $ clerk@lansingmi.gov