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84-1194 WHITE - CITV CLERK PINK - FINANGE G I TY OF SA I NT PA U L Council ��_ �1 J � CANARV - DEPARTMENT File NO• • • BLUE - MAVOR � ; ouncil Resolution Presented By Referred To Committee: Date Out of Committee By ' Date � WHEREAS, the Council of the City of Saint Paul adopted Resolution No. 84-1048 , which approved Articles of Incorporation, By-laws , a slate of candidates for the first board of directors , and policy recommendations for Cab�.e Access-St. Paul, Inc.,; and WHEREAS, said resolution dire�.ted the City Attorney's office to file incorporation papers with �he Secretary of State as required by Minnesota Statutes , Chapter 317, now, therefore, be it RESOLVED, that in order to comply with the provisions of the Charter and the Administrative 'Code for the City of Saint Paul, item No. 2 in Resolution No. 84-1048 is hereby amended to read as follows : "2. That a representative from the adopted slate of candidates for the f irst board of directors shall file the incorporation papers with the Secretary of State as required by Minnesota Statutes , Chapter 317." . COU[VCILMEN Requested by Department of: Yeas � Nays � iJ�lshsr ��� °feN' [n Favor Masanz � NiCOSia sche�bet __ Against BY Tedesco W ilson Adopted by Council: Date SEP 4 1984 Form Approved by City Attorney T`�- �. � Certified P s d Council etar BY g'Z��� sy Ap by Mavor: _�_ '� 1�QL Approved by Mayor for Submission to Council By By Pu�us�� SFP 1 51984