2009-13 TC Council of Local Govt.A JOINT RESOLUTION BY AND BETWEEN THE CITY OF FORT
PIERCE, THE CITY OF PORT ST. LUCIE, THE CITY OF STUART, THE
CITY OF FELLSMERE, THE CITY OF VERO BEACH, THE CITY OF
SEBASTIAN, THE CITY OF OKEECHOBEE, THE TOWN OF
SEWALL'S POINT, THE TOWN OF INDIAN RIVER SHORES, THE
TOWN OF JUPITER ISLAND, THE TOWN OF ST. LUCIE VILLAGE,
FLORIDA MUNICIPAL CORPORATIONS; INDIAN RIVER COUNTY,
MARTIN COUNTY, OKEECHOBEE COUNTY AND ST. LUCIE COUNTY
POLITICAL SUBDIVISIONS OF THE STATE OF FLORIDA; THE
SCHOOL BOARD OF INDIAN RIVER COUNTY, THE SCHOOL BOARD
OF MARTIN COUNTY, THE SCHOOL BOARD OF OKEECHOBEE
COUNTY AND THE SCHOOL BOARD OF ST. LUCIE COUNTY,
AMENDING THE CITY OF OKEECHOBEE, FLORIDA, RESOLUTION
NO. 03 -04; AMENDING THE ARTICLES OF INCORPORATION FOR
THE TREASURE COAST COUNCIL OF LOCAL GOVERNMENTS, INC.;
PROVIDING AN EFFECTIVE DATE.
WHEREAS, the residents of the area surrounding and proximate to the Treasure Coast are served
by separate governmental entities (collectively "Governments and
WHEREAS, the Governments incorporated the Treasure Coast Council of Local Governments, Inc.
May 13 2003; and
WHEREAS, the Governments now desire to amend their Articles of Incorporation to include the
School Boards of Indian River, Martin, Okeechobee and St. Lucie Counties.
NOW, THEREFORE, be it resolved by the Board of County Commissioners Indian River County, the
Board of County Commissioners of Martin County, the Board of County Commissioners of St.
Lucie County, and the Board of County Commissioners of Okeechobee County, the City
Commission of Fort Pierce, the City Council of the City of Okeechobee, the City Commission
of Port St. Lucie, the City Commission of Stuart, the City Commission of Vero Beach, the City
Commission of Sebastian, the City Commission of Fellsmere, the Town Council of the Town
of St. Lucie Village, the Town Council of Sewall's Point, the Town Council of Indian River
Shores, and the Town Council of Jupiter Island, the School Board of Indian River County, the
School Board of Martin County, the School Board of Okeechobee County, and the School
Board of St. Lucie County, presented at a duly advertised public meeting; and passed by a
majority vote of the City Council of Okeechobee; and properly executed by the Mayor or
designee, as Chief Presiding Officer for the City that:
SECTION 1. Amendment.
The Articles of Incorporation be amended as set forth in Exhibit "A which is attached hereto.
SECTION 2. Effective Date.
This Resolution shall become effective upon passage by each of the parties herein provided.
INTRQDUCED.AND ADOPTED in regular session this 15 d
Lane Gam1otea;=CMC, City Clerk
REVI
Jo`Fin R. Cook, City Attorney
ED FOR LEGAL SUFFI
RESOLUTION NO. 09 -13
ENCY:
Resolution No. 09 -13 Page 1 of 2
eotember. 2009.
James E. Kirk, Mayor
TREASURE COAST COUNCIL OF LOCAL GOVERNMENTS, INC.
(Present Name)
Pursuant to the provisions of section 617.1006, Florida Statutes, the undersigned Florida
nonprofit corporation adopts the following articles of amendment to its articles of incorporation.
FIRST: Amendment adopted:
EXHIBIT "A"
ARTICLES OF AMENDMENT
TO
ARTICLES OF INCORPORATION
OF
NO3000009730
(Document Number of Incorporation)
Article VIII, Members, hereby amended to read as follows:
The Corporation shall have two sets of members: the Council and the General Assembly.
The Council shall constitute the Board of Directors and shall be made up of an appointed
representative from each member local government. Any qualifications to be a member of the
Council shall be set forth in the By -Laws.
The second set of members shall be the General Assembly. The General Assembly shall be
made up of the elected city, town, county and school board officials from the local governments
whom, now or in the future, are accepted as members of the Corporation. Any qualifications to
be a member of the General Assembly shall be set forth in the By -Laws.
SECOND: The date of adoption of the amendment was:
THIRD: Adoption of the Amendment (check one)
The amendment was adopted by the members and the number of votes cast
for the amendment was sufficient for approval.
There are no members or members entitled to vote on the amendment. The
amendment was adopted by the board of directors.
Signature of Chairman, Vice Chairman, President or other officer
Typed or printed name
Title I)at.
Resolution No. 09 -13 Page 2 of 2
RESOLUTION NO. 2009-13 EXHIBIT A
Articles of Amendment
to
Articles of Incorporation
of
The Treasure Coast Council of Local Governments
7S
SAN
F G� r/ 0-�fr••
(Name of Corporation as currently filed with the Florida Dept. of State)
#N03000009730
(Document Number of Corporation (if known)
Pursuant to the provisions of section 617.1006, Florida Statutes, this Florida Not For Profit Corporation adopts
the following amendment(s) to its Articles of Incorporation:
A. If amending name, enter the new name of the corporation:
The new name must be distinguishable and contain the word "corporation" or "incorporated" or the
abbreviation "Corp." or " Inc." "Company" or "Co." may not be used in the name.
B. Enter new principal office address, if applicable:
(Principal office address MUST BEA STREET ADDRESS )
C. Enter new mailing address, if applicable:
(Mailing address MA Y BE A POST OFFICE BOX)
D.
If amending the registered agent and/or registered office address in Florida, enter the name of the
new registered agent and/or the new registered office address:
Name of New Registered Agent:
New Registered Office Address:
Faye W. Outlaw, MPA
2300 Virginia Ave.
(Florida street address)
Ft. Pierce, Florida
(City)
, Florida 34982
(Zip Code)
New Registered Agent's Signature, if changing Registered Agent:
1 hereby accept the appointment as registered agent. I am familiar with and accept the obligations of the
position.
Signature of New Registered Akent, ff)changing
Page 1 of 3
RESOLUTION NO. 2009-13 EXHIBIT A - Page 1 of 4
Unwinding the Officers and/or Directors, enter the title and name of each officer/director being
removed and title, name, and address of each Officer and/or Director being added:
(Attach additional sheets, ifnecessary)
Title Name Address Type of Action
❑ Add
El Remove
❑ Add
❑ Remove
❑ Add
❑ Remove
E. If amending or adding additional Articles, enter change(s) here:
(attach additional sheets, if necessary). (Be specific)
ARTICLE VIII ( MEMBERS ) Amend article number to: "ARTICLE VII"
Corrected ARTICLE VII : (MEMBERS): ADD "School Board Officials"
ARTICLE XI (REGISTERED OFFICE AND AGENT) : CHANGE NAME FROM: Douglas
Anderson County Administrator TO: "Faye Outlaw, MPA, County Administrator"
Page 2 of 3
RESOLUTION NO. 2009-13 EXHIBIT A - Page 2 of 4
The‘dateof each amendment(s) adoption:
Effective date if applicable: 02/03/2010
required)
d)
o ado tion is
(no more than 90 days after amendment file date)
Adoption of Amendment(s) (CHECK ONE)
❑✓ The amendment(s) was/were adopted by the members and the number of votes cast for the amendment(s)
was/were sufficient for approval.
D There are no members or members entitled to vote on the amendment(s). The amendment(s) was/were
adopted by the board of directors.
Dated 02/03/2010
Signature Z.'i76;%7YG2-a
(Bhe chairman or vice chairman of the board, presidenVOrether officer -if directors
have not been selected, by an incorporator — if in the hands of a receiver, trustee, or
other court appointed fiduciary by that fiduciary)
James A. Christie, Jr.
(Typed or printed name of person signing)
Chairman
(Title of person signing)
Page 3 of 3
RESOLUTION NO. 2009-13 EXHIBIT A - Page 3 of 4
IN WITNESS WHEREOF, 1, Fp e YV - O CLYJ , having been
named Registered Agent and to accept service of process for the Treasure Coast Council
of Local Governments, Inc. at the place designated in these Articles of Incorporation,
hereby accept the appointment as Registered Agent and agree to act in this capacity. I
further agree to comply with the provisions of all statutes relating to the proper and
complete performance of my duties, and I am familiar with and accept the obligations
of my position as Registered Agent this 1 l`Olday of niar JI
Faye W. Outlaw, MPA, County Administrator
St. Lucie County, Florida
Registered Agent
STATE OF FLORIDA )
COUNTY OF ST. LUCIE )
The foregoing instrument was acknowledged
fliCcrcii , 201 0 by F 14• Ot. f a��
me or showed me identification by means of a
before me this (l`4"� day of
, who is personally known to
and who
did take an oath.
JA'NET L. PENTZ
e•: ��� : = Commission DD 764404
- = Expires May 7, 2012
Bonded Thu Tref Fah !romance 900 7019
r
o ary Pub is
ta±e_p_f_El.rida
Printed Name: 20tiz
Commission No.: —1 Let -IL-1 J(4
My Commission Expires: niQ-u( 20)2. -
RESOLUTION
2
RESOLUTION NO.2009-13 EXHIBIT A - Page 4 of 4