RESOLUTION NO. 12-14

A RESOLUTION APPROVING AMENDED AND RESTATED ARTICLES OF INCORPORATION AND RESTATED BY LAWS OF RIVERVIEW TECHNOLOGY CORPORATION

Recitals:

The City and Mesa County formed the Riverview Technology Corporation (RTC) accept the donation of, own and manage the former Department of Energy (DOE) site in Grand Junction.

The RTC is charged with, among other things, planning for and utilizing the resources of the site. The RTC was organized in 1999 and now desires to amend and update its bylaws. The proposed amendments 1) reduce the size of the board from 11 to not less than seven and no more than nine members as determined by the Board and 2) provide for electronic voting and proxy.

The RTC Board and the Mesa County Board of Commissioners have reviewed and approved the Amended and Restated Articles of Incorporation and Restated Bylaws in the form attached.

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAND JUNCTION, COLORADO, AS FOLLOWS:

That the Amended and Restated Articles of Incorporation and Restated Bylaws for the Riverview Technology Corporation (RTC) are hereby accepted and approved.

Passed and adopted this 7^th day of May 2014.

/s/ Phyllis Norris    

 President of the Council

ATTEST:

/s/ Stephanie Tuin    

City Clerk