Meeting Time: August 19, 2025 at 2:30pm EDT

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Agenda Item

R-1 25-0552 Resolution Rescinding Resolution No. 21-04 (CRA); Approving the Restated and Amended Articles of Incorporation, Amended and Restated By-Laws, Conflict of Interest Policy and Gift Acceptance Policy of Invest Fort Lauderdale, Inc.; Ratifying the Appointment of Board Members, Appointing its Successor; Establishing Qualifications; Authorizing the Executive Director to Execute the Amended and Restated Articles of Incorporation and Any Necessary or Incidental Documents thereto; and Delegating Authority to the Executive Director to Take Certain Actions - (Commission Districts 2 and 3)

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