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 20, 2017 at 1:00 p.m. Birmingham-Jefferson Convention Center East Meeting Rooms E-F. The Board needs to determine whether to vote for/against Mayor David Bradford of Muscle Shoals to a term expiring 2021 to the Board of Directors; Mayor Ronnie Marks of Athens to a term expiring 2019 and 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 City Council.
SECTION 2: Grants Steve E. Wells to transact such other business as may come before AMIC's Annual Business meeting.
SECTION 3: This Resolution shall become effective immediately upon its adoption as required by law.