2nd Grant of HCHD Foundation’s Permanent Endowment Fund

2nd Grant of Harris County Hospital District Foundation’s Permanent Endowment Fund to the Harris Health System Board of Trustees

RESOLUTION

November 11, 2020

WHEREAS, the Executive Committee of the Harris County Hospital District Foundation (the “Foundation”) resolved to make its second grant of $100,000.00 from the Harris County Hospital District Foundation’s Permanent Endowment Fund to be use for any purpose approved by the Harris Health System Board of Trustees; it has unanimously passed and approved such second grant,

NOW THEEREFORE BE IT RESOLVED that the second grant of $100,000.00 from the Harris County Hospital District Foundation’s Permanent Endowment Fund is hereby, authorized and ratified.

Pictured (l-r): Esmaeil Porsa, MD, Ex-Officio Trustee, Theodore D. Franklin, Chairman, and Kenneth L. Mattox, MD, FACS, Trustee

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