Title
Appoint proxy for AMIC's Annual Meeting
Summary
Description of Topic: (who, what, where, when, why and how much)
AMIC's annual meeting will be held Saturday, May 14, 2016 at 1:00 p.m. Huntsville Embassy Suites in the Big Spring A-B ballroom. The Board needs to determine whether to vote for/against Mayor Charles Murphy to a term expiring 2020 to the Board of Directors; grant or withhold proxy to transact such other business as may come before the meeting at that time.
Body
WHEREAS, Alabama Municipal Insurance Corporation (AMIC) will hold there annual business meeting on Saturday, May 14, 2016 at Huntsville Embassy Suites in the Big Spring A-B Ballroom, and
WHEREAS, the Board needs to vote on a proxy to serve as the Board's representative at the meeting.
NOW THEREFORE BE IT RESOLVED that the City Council of the City of Foley, Alabama, as follows:
SECTION 1: Appoints Steve E. Wells to act as proxy for the Foley Public Facility Cooperative District.
SECTION 2: Votes "FOR" Mayor Charles Murphy of Robertsdale to a term expiring 2020 to AMIC's Board of Directors.
SECTION 3: Grants Steve E. Wells to transact such other business as may come before AMIC's Annual Business meeting.
SECTION 4: This Resolution shall become effective immediately upon its adoption as required by law.