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2010_08.03 ACF_Minutes MINUTES ARTS & CULTURE FOUNDATION AUGUST 3, 2010 — 4:00 PM Persons present: Directors Bob Hart, Kelly Cooper, and Kathy Turner. Directors came together to review completion of paperwork in regards to the Certificate of Formation for Nonprofit Organization, as well as Articles of Incorporation for the Arts and Culture Foundation at Four O'clock PM in the City Manager's Office, located within the Kennedale Municipal Complex, 405 Municipal Drive, Kennedale, TX 76060. The purpose of the nonprofit corporation is organized to enrich the local community's appreciation for the arts and culture by promoting public interest and appreciation through various programs, events and activities that promote opportunities for all segments of the population, throughout all seasons for the year to learn about and experience art and culture in Kennedale. All members unanimously agreed to the creation of such foundation and submission of paperwork to the Secretary of State's Office for consideration of the creation of the Arts & Culture Foundation. Mr. Hart included a personal check to cover registration fee in the amount of Twenty -Five Dollars, and Ms. Turner mailed paperwork on August 3, 2010 via regular mail through the US Postal Service in Kennedale, TX 76060. Meeting adjourned at 4:10 p.m.