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r <br /> 3 <br /> TRIANGLE J COUNCIL OF GOVERNMENTS <br /> W o r l d <br /> RESOLUTION TO CHANGE THE 100 Park Drive,P.O.Box 12276 <br /> C t a s s TRIANGLE J COUNCIL OF GOVERNMENTS Research Triangle Park,NC 27709 <br /> R e a l o n CHARTER 919.549.0551 rna 919 549 9390 <br /> WHEREAS,The Triangle J Council of Governments' work and fiscal operations are <br /> controlled by an organizational Charter and By-laws, <br /> WHEREAS,member dues structure is set forth in the Charter, <br /> WHEREAS,The TJCOG member governments would like to pursue alternative funding <br /> methods, <br /> WHEREAS,transferring the assessment and structure of dues from the Charter to the <br /> By-laws allows the Board of Delegates more flexibility in establishing and modifying the <br /> dues structure, <br /> WHEREAS, any change to the TJCOG Charter requires the approval of 2/3 of member <br /> governments, <br /> WHEREAS,The Triangle J Board of Delegates requests the approval of this resolution <br /> and the approval of the change to the organization's Charter. <br /> NOW THEREFORE BE IT RESOLVED,that the County/City/Town <br /> Of approves the proposed Charter amendment as <br /> proposed by the Board of Delegates. <br /> Date: Signed: <br />