| |
|
|
|
|
|
|
|
|
|
|
|
The Board of Directors of the San Gabriel Industrial Development Corporation will hold a special meeting to be held in the Commissioner's Courtroom, 710 Main Street, in Georgetown, Texas to consider the following items: |
| |
|
1 |
|
|
|
Election of Officers. |
| |
|
2 |
|
|
|
Approve Articles of Incorporation and Bylaws. |
| |
|
3 |
|
|
|
Adopt a Corporate Seal. |
| |
|
4 |
|
|
|
Adopt a fiscal year. |
| |
|
5 |
|
|
|
Approve address for maintaining corporation books and records. |
| |
|
|
6 |
|
|
AIR-2710 |
Fee Schedule and Bond Procedures Click to View |
| |
| |
|
Consider and take possible action with respect to a Fee Schedule and Bond Procedures. Click to View |
| |
| |
|
|
| |
|
7 |
|
|
|
Authorize publication of Notice of TEFRA Hearing with respect to a proposed issuance of Bonds for the Airborn, Inc. Project and approval/transfer of inducement resolution. |
| |
|
8 |
|
|
|
Authorize application for a Federal Tax Identification Number and submission to Texas Comptroller of Public Accounts regarding exemption from the Texas Franchise Tax. |
| |
|
9 |
|
|
|
Any other action that may come before the Board. |
| |
|
10 |
|
|
|
Adjounment. |
| |
|
|
|
|
|
________________________________
Dan A. Gattis, County Judge |
| |
|
|
|
|
|
This notice of meeting was posted in the locked box located on the south side of the Williamson County Courthouse, a place readily accessible to the general public at all times, on the __________ day of _____________________, 2009 at __________________ and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting. |
| |