NOTICE OF A SPECIAL MEETING OF THE BOARD OF DIRECTORS
NOTICE IS HEREBY GIVEN that a special meeting of the Board of Directors of Montgomery County Economic Development Corp., a New York State not-for-profit corporation and local development corporation (the “Corporation”), is to be held on Monday, September 23, 2024, beginning at 1:00 o’clock p.m. Eastern Daylight Time at the Montgomery County Business Development Center, located at 113 Park Drive, Fultonville, New York 12072, to transact any and all business as may properly be brought before the meeting or any adjournment thereof, including, but not limited to, the following matters:
- To acknowledge the Board of Directors’ approval of the amendment made to Article III, Section 2 of the Corporation’s Bylaws by the sole voting member to fix the number of directors of the Corporation at three (3);
- To elect officers of the Corporation;
- To approve the dissolution of the Corporation, subject to the further approval of the voting member of the Corporation;
- To authorize a Plan of Dissolution and Distribution of Assets, and recommend the same to the voting member of the Corporation for its approval and adoption; and
- To transact such other business as may properly come before the meeting or any adjournment thereof.
Additional information can be obtained from: Kenneth F. Rose, Chief Executive Officer, Montgomery County Industrial Development Agency, 113 Park Drive, P.O. Box 277, Fultonville, New York, New York 12072; Telephone: 518-853-8334.
Notice Dated: September 16, 2024