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f -� <br />Louisville Housing Authority <br />Louisville Housing Authority (LHA) <br />Resolution 2012 -04: <br />A Resolution Appointing Directors to the Louisville Housing Corporation <br />WHEREAS, on April 27;;1996, the Louisville Housing Authority ( "LHA ") caused the <br />Louisville Housing Corporation ( "LHC ") to be established pursuant to the Colorado Nonprofit <br />Corporation Act; and <br />WHEREAS, the LHC is governed by the terms of the Articles of Incorporation of the <br />Louisville Housing Corporation (the "Articles ") and the Bylaws of the Louisville Housing <br />Corporation (the "Bylaws "); and <br />WHEREAS, the Articles provide in the sixth article that all of the members of the Board of <br />Directors of LHC. shall be appointed by LHA, and that the number of directors, their <br />classifications, their terms of office, and the manner of their election or appointment shall be <br />determined according to the Bylaws; and <br />WHEREAS, Section 3.2 of the Bylaws provides that the number of directors of LHC shall be <br />no less than three and no more than nine; and <br />WHEREAS, Section 3.2 of the Bylaws provides that LHA shall appoint persons to serve as <br />directors of LHC; and <br />WHEREAS, Section 3.2 of the Bylaws provides that any. director of LHC may be removed at <br />any time by LHA; and <br />WHEREAS, Section 3.3 of the Bylaws provides that any vacancy occurring in board of <br />directors may be filled by appointment of LHA. <br />WHEREAS, LHA now wishes to remove any existing directors of LHC and appoint three <br />persons to serve as directors of LHC, as authorized by the Articles and the Bylaws. <br />NOW THEREFORE, be it resolved that' the Louisville Housing Authority hereby removes any <br />existing directors of the Louisville Housing Corporation.' <br />NOW THEREFORE, be it resolved that the Louisville Housing Authority hereby, appoints the <br />following three persons to serve as Board of Directors of the Louisville Housing Corporation: <br />Name Address <br />Post Office Box 471 Boulder, Colorado 80306 (303) 441 -3929 <br />TDD Colorado Relay 1- 800 - 659 -2656 <br />12 <br />