ITEM TITLE:
Approval of Amendment to Article IX (b) Articles of Incorporation of the Valdez Museum and Historical Archive Inc.
SUBMITTED BY: Elise Sorum-Birk, Deputy City Clerk
FISCAL NOTES:
Expenditure Required: n/a
Unencumbered Balance: n/a
Funding Source: n/a
RECOMMENDATION:
n/a
SUMMARY STATEMENT:
Article IX(b) states “The Board of Directors shall consist of eleven (11) persons” the proposed amendment to this section would read “The Board of Directors shall consist of nine (9) persons” instead to align with proposed bylaw changes.
Under Article X of the VMHA Articles of Incorporation Membership of the Museum Corporation may amend the Articles of Incorporation with an affirmative vote of 4 members.
After approval the City Clerk’s office will file the amendment paperwork with the State of Alaska Division of Corporations, Business and Professional Licensing.