Number
R13553
Version
Original
Reference
Sponsor
The Chair
Title
Resolution approving the following staff to sign documents on behalf of the Housing Authority of the City of Milwaukee
Analysis
Body
WHEREAS, the Housing Authority of the City of Milwaukee (“HACM”) is the sole member and manager (“Manager”) of any Wisconsin limited liability companies listed in the first column of the attached Exhibit A; and,
WHEREAS, the Manager identified in first column of the attached Exhibit A is the general partner/managing member of the respective Wisconsin limited liability company (“Company”) listed in the second column of the attached Exhibit A in partnership with different limited partners (“Investors”); and,
WHEREAS, “HACM”, “Manager”, “Company” and “Investors” have entered into Operating Partnership Agreements and related Project Documents (“Documents”) in connection with the ownership and operation of Low Income Housing Tax Credit developments identified in the attached Exhibit A; and,
WHEREAS, the Board of Commissioners of the Housing Authority of the City of Milwaukee (HACM) are authorized and empowered to designate and certify the names and titles of approved signatories to the “Documents”; and,
WHEREAS, the following are titles, names and genuine signatures of duly qualified and approved signees of HACM authorized by this resolution; and
AUTHORIZED DESIGNEES:
Name Title/Position/Status Signature
Charlotte Hayslett Board Chair _________________
Karen Gotzler Vice Chair _________________
Kenneth Barbeau Interim
Secretary-Executive Director _________________
WHEREAS, the Board of Commissioners authorizes the above signatories to act on behalf of the organization and delegate their authority as appropriate; now, therefore, be it
RESOLVED, by the Commissioners of the Housing Authority of the City of Milwaukee that the above mentioned individuals be approved, authorized and directed to execute and sign any Documents, delegate their author...
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