Number
13662
Version
Original
Reference
Sponsor
The Chair
Title
Resolution approving an Amendment to Section 4.1 of the Convent Hill 202 Holdings, Inc. Bylaws to permit the Housing Authority to specify a person other than the Assistant Secretary-Director to serve as a Director
Analysis
Body
WHEREAS, pursuant to Resolution R13395, adopted on May 10, 2023, the Housing Authority of the City of Milwaukee (HACM) approved the incorporation of Convent Hill 202 Holdings, Inc.; and
WHEREAS, due to a vacancy in the office of Assistant Secretary-Executive Director HACM desires to amend the Bylaws to permit another person approved by resolution to be appointed to the Board of Directors of Convent Hill 202 Holdings, Inc.; and
WHEREAS, pursuant to this Resolution HACM desires to approve amended Convent Hill 202 Holdings, Inc. corporate Bylaws in the form on file with the Secretary; now therefore, be it:
RESOLVED, that the Amended Bylaws of Convent Hill 202 Holdings, Inc. in the form on file with the Secretary, with such minor nonsubstantive revisions as may be approved by the Secretary-Executive Director and such additional revisions as may be required by the United States Department of Housing and Urban Development, are hereby approved.
Requestor
Drafter
Housing Management, Atty Tom Gartner with Michael Best & Friedrich LLP, 11/7/2025