04-075CITY OF SHOREWOOD
RESOLUTION NO. 04 - 075
A RESOULTION APPROVING AMENDMENTS TO SECTIONS 4.06 AND 15.01
OF THE BY-LAWS OF THE SHOREWOOD PARKS FOUNDATION
WHEREAS, the Shorewood Parks Foundation may amend its By -Laws from time to time;
and
WHEREAS, the Foundation's Board of Directors are proposing amendments in Sections
4.06 and 15.01 of its By -Laws; and
WHEREAS, Section 15.01 of the Foundation's By -Laws lists Sections 4.06 and 15.01 as
ones which may be amended only by approval through Resolution of the Shorewood City Council;
and
WHEREAS, the City Council has reviewed and given its consideration to the proposed
amendments, which would:
1) remove the requirement that directors be appointed by Shorewood City Council, and
2) remove that section of the by-laws as one whose amendment requires approval by the
City Council; and
WHEREAS, the City Council believes that such an amendment is satisfactory and is
• consistent with the purposes of the Foundation;
NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Shorewood that it
approves the amendments to Sections 4.06 and 15.01 of the By -Laws of the Shorewood Parks
Foundation, as proposed by its Board of Directors.
ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHORE D this 13th day of
September, 2004.
Woody Love, Mayor
ATTEST:
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