Miami-Dade Legislative Item
File Number: 100864
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File Number: 100864 File Type: Resolution Status: Before the Board
Version: 0 Reference: Control: Board of County Commissioners
File Name: ARTICLES OF INCORPORATION OF ANIMAL SERVICES FOUND. Introduced: 4/1/2010
Requester: NONE Cost: Final Action:
Agenda Date: Agenda Item Number: 11A
Notes: see amended version 101071 Title: RESOLUTION APPROVING AMENDMENT TO ARTICLES OF INCORPORATION OF THE MIAMI-DADE ANIMAL SERVICES FOUNDATION, INC.
Indexes: ANIMALS
Sponsors: Sally A. Heyman, Prime Sponsor
Sunset Provision: No Effective Date: Expiration Date:
Registered Lobbyist: None Listed


Legislative History

Acting Body Date Agenda Item Action Sent To Due Date Returned Pass/Fail

Health, Public Safety & Intergovernmental Cmte 4/15/2010 2E Amended
REPORT: See Agenda Item 2E Amended, Legislative File No. 101701 for the amended version.

County Attorney 4/1/2010 Referred Health, Public Safety & Intergovernmental Cmte 4/15/2010

County Attorney 4/1/2010 Assigned Dennis A. Kerbel

Legislative Text


TITLE
RESOLUTION APPROVING AMENDMENT TO ARTICLES OF INCORPORATION OF THE MIAMI-DADE ANIMAL SERVICES FOUNDATION, INC.

BODY
WHEREAS, on March 3, 2009, this Board adopted Resolution No. R-219-09, which authorized the County Mayor or Mayor’s designee to facilitate the creation of the Miami-Dade Animal Services Foundation, Inc. (the “Foundation”) as a Florida not-for-profit corporation in accordance with Chapter 617, Florida Statutes, and Internal Revenue Code Section 501(c)(3), and which approved proposed Articles of Incorporation and By-Laws for the Foundation; and
WHEREAS, on October 21, 2009, the Foundation was created, and Articles of Incorporation that are in substantial accordance with those approved by Resolution No. R-219-09 were filed with the Florida Department of State; and
WHEREAS, on December 4, 2009, the Foundation’s Board of Directors approved amendments to the Foundation’s Articles of Incorporation, in the form set forth in Exhibit A, attached hereto, to revise the uses for the money raised by the Foundation; and
WHEREAS, the Articles of Incorporation provide that such amendments are not effective unless approved by this Board,
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MIAMI-DADE COUNTY, FLORIDA, that this Board hereby approves the amendments to the Articles of Incorporation of the Miami-Dade Animal Services Foundation, Inc., in substantially the form attached hereto as Exhibit A, and authorizes the filing of the amendments with the appropriate federal and state agencies.



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