HomeMy WebLinkAboutResolution - 2012-65 - Approving Amended Articles and Bylaws for EP Foundation - 04/17/2012 CITY OF EDEN PRAIRIE
HENNEPIN COUNTY MINNESOTA
RESOLUTION NO. 2012-65
A RESOLUTION APPROVING AMENDED ARTICLES
AND AMENDED BYLAWS
OF THE EDEN PRAIRIE FOUNDATION
WHEREAS,the Eden Prairie Foundation has submitted Amended Articles of
Incorporation and Amended Bylaws that have been previously approved by the Foundation and
the Amended Foundation documents require the additional formal approval of the City of Eden
Prairie; and
WHEREAS,the proposed Amendments change the name of the Foundation, broaden its
permitted scope of activities, and eliminate the requirement that amendments be formally
approved by the City; and
WHEREAS, while the City will remain an important participant and member of the
Foundation, the Amendment relieves the City and the Foundation from unnecessary burdensome
formalities.
NOW,THEREFORE,BE IT RESOLVED that the City Council of the City of Eden Prairie
approves the amended and restated Articles and the amended and restated Bylaws as attached
hereto; and
BE IT FURTHER RESOLVED that upon approval of this resolution by the City of Eden
Prairie, the Foundation is authorized to file the Amended Articles and Amended Bylaws with the
State of Minnesota and to formally adopt the Amended Articles and Amended Bylaws as current
Foundation operating agreements.
ADOPTED by the City Council of the City of Eden Prairie the 17th day of April, 2012.
7nyrW'L*A'S>Mayor
ATTEST:
Kath/een Porta, City Clerk