PUBLIC NOTICE

NOTICE OF ADOPTION

RESOLUTION 05-03-22

Public Notice is hereby given that the City Council of the City of Enterprise, Alabama at a regular meeting held on May 3, 2022, duly passed and adopted Resolution 05-03-22.  The resolution in its entirety is as set out below.

Beverly Sweeney

City Clerk

May 18, 2022

RESOLUTION 05-03-22

A RESOLUTION TO CONSENT TO AMENDMENT TO 

CERTIFICATE OF INCORPORATION OF THE

WATER WORKS BOARD OF THE CITY OF ENTERPRISE

WHEREAS,the Water Works Board (“Board”) of the City of Enterprise desires to amend its Certificate of Incorporation as evidenced by notification by the Chairman of the Board of Directors of said Board;

WHEREAS,the City Council desires to consent to such proposed amendment which is set out in the Resolution of the Board of Directors of the Board which has been reviewed by the Council and which proposed amendment is attached hereto;

THEREFORE, BE IT RESOLVED by the City Council of the City of Enterprise, Alabama as follows:

The Council does approve, ratify and confirm the proposed amendment to the Certificate of Incorporation of the Water Works Board of the City of Enterprise, a copy of which is attached hereto. 

Duly Passed and Adopted this 3^rdday of May, 2022.  

COUNCIL:

S/ Turner Townsend

Council President Turner Townsend

District #5

S/ Sonya W. Rich

Council Member Sonya W. Rich

District #1

S/ Eugene Goolsby

Council Member Eugene Goolsby

District #2

S/ Greg Padgett

Council Member Greg Padgett

District #3

S/ Scotty Johnson  

Council Member Scotty Johnson

District #4

ATTEST:S/ Beverly Sweeney

Beverly Sweeney

City Clerk

Transmitted to the Mayor this 4^thday of May, 2022.

S/ Beverly Sweeney

Beverly Sweeney

City Clerk

ACTION OF THE MAYOR:

Approved this 5^thday of May, 2022.

S/ William E. Cooper

William E. Cooper

 Mayor

ATTEST:

S/ Beverly Sweeney

Beverly Sweeney

City Clerk

AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF THE

WATER WORKS BOARD OF THE CITY OF ENTERPRISE

The Water Works Board of the City of Enterprise (“Board”) does amend its Certificate of Incorporation, filed with the Office of the Judge of Probate, Coffee County, Enterprise, Alabama in Corporation Book 2, Page 95, as amended, as follows:

The Water Works Board of the City of Enterprise amends its Certificate of Incorporation, as amended, to reflect and authorize the following:  (a) an increase of the number of directors of the Board from three (3) to five (5), and as to terms of the newly added members, one member added to the board shall be appointed for a term of four years and the remaining member for a term of six years, and thereafter the term of each such director shall be six years; and, (b) only one City Council Member of the municipality may serve as a director of the Board; and, (c) no City of Enterprise employee shall be eligible to serve as a board member. 

If any word, sentence, paragraph, phrase or portion of this amendment is deemed invalid by a court of competent jurisdiction, such shall not affect any other remaining word, sentence, paragraph, phrase or portion.

The Water Works Board of the City of Enterprise has duly passed a Resolution approving of 

this Amendment and the City Council of the City of Enterprise has duly passed a Resolution consenting to this Amendment. 

S/ John L. Mitchell, Jr.                                                              

John L. Mitchell, Jr., Chairman

S/ Beverly Sweeney

Beverly Sweeney

Secretary

5/18/2022