1993-112-RES Creation of PEDC and Approval of Bylaws

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5.04 Meeting Agenda The Secretary-Treasurer shall be responsible for the creation and posting of meeting agendas at City Hall. Any member of the BOARD may request that an item be placed on the Agenda by delivering the same in writing to the Secretary- Treasurer of the BOARD no later than five (5) days prior to the date of the BOARD meeting. The posting of agendas shall conform to the requirements of the Texas Open Meetings Act and Section 5.05 of these Bylaws. 5.05 Notice Notice and conduct of all meetings shall conform to the Texas Open Meetings Act. Notice shall be provided in accordance with Vernon's Annotated Civil Statutes Article 6252-17, et Seq., and shall contain information regarding the particular time, date, and location of the meeting and the Agenda to be considered. 5.06 Action Without Meeting Any action required by law to be taken at a meeting of the BOARD, or any action which may be taken at a meeting of the BOARD, may be taken without a meeting if a consent in writing setting forth the action so taken shall be signed by all Directors. 5.07 Waiver of Notice This section applies to required notice to Directors only. Whenever any notice is required to be given to any Director of the CORPORATION under the provisions of the statues, the Articles of Incorporation, or these Bylaws, a waiver thereof in writing signed by the person or persons entitled to such notice, whether before or after the time stated in the notice, shall be deemed equivalent to the giving of such notice. 5.08 Attendance as Waiver Attendance of Director at a meeting shall constitute a waiver of notice of such meeting. 5.09 Attendance Regular attendance of the BOARD Meetings is required of all Directors. Three (3) consecutive absences or other such irregular meeting attendance may be considered as grounds for removal from the BOARD. PARIS ECONOMIC DEVELOPMENT CORP. BYLAWS - page 7