Number
13664
Version
Original
Reference
Sponsor
The Chair
Title
Resolution approving an Amendment to Section 5.1 of the Travaux, Inc. Bylaws to permit a person other than a Director to serve as Vice President
Analysis
Body
WHEREAS, pursuant to Resolution R13605, adopted on January 24, 2025, the Housing Authority of the City of Milwaukee (HACM) approved Amended and Restated Bylaws for Travaux, Inc.; and
WHEREAS, pursuant to Resolution T 392 adopted on October 30, 2025 the Travaux Board of Directors approved Amended and Restated Bylaws for Travaux, Inc.; and
WHEREAS, HACM and the Travaux Board of Directors desire to further amend Section 5.1 of the Amended and Restated Bylaws to permit a person other than a Director to serve as Vice President; and
WHEREAS, pursuant to this Resolution HACM desires to approve amended Travaux, Inc. corporate Bylaws in the form on file with the Secretary; now therefore, be it:
RESOLVED, that the Amended Bylaws of Travaux, Inc. in the form on file with the Secretary, with such minor nonsubstantive revisions as may be approved by the Secretary-Executive Director are hereby approved.
Requestor
Drafter
Housing Management, Atty Tom Gartner, Michael Best & Friedrich LLP, 11/7/2025