20 - Amending the Bylaws of the Paris Economic Development Corporation

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meeting. The posting of agendas shall conforin to the requirements of the Texas Open. Meetings Act and. Section 5.05 of these Bylaws. Section 5.05 Notice. Notice and conduct of all meetings shall conform to the Texas Open Meetings Act. Notice shall be provided in accordance with Chapter 551 of the Texas Government Code, and shall contain. infon-nation regarding the particular time, date, and location of the meeting and the Agenda to be considered. Section 5.06 Waiver of Notice. The 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 statutes, 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. Section 5.07AIiendanceas Waiver. Attendance of Director at a meeting shall constitute a waiver of notice of such meeting. Section 5.08 Attendance. Regular attendance of the Board meetings is required of Directors. Three (3) consecutive absences or other such irregular meeting attendance may considered as grounds for removal from the Board. I Section 6.0.1 Officers of the Corporation. The elected officers of the Corporation. shall. be a Chairman, Vice, Chainnan and Secretary -Treasurer. The Board may resolve to elect one or more Assistant Secretaries -Treasurers as it may consider desirable. Such officers shall have the authority and duties of office as provided in these By -Laws, the Articles of Incorporation, the Texas Development Corporation Act and the Texas Non-Trolit Corporation Act, Section 6.02 Selection of Officers. The offices of Chaff nnart, Vice Chairman, and Secretary -Treasurer shall be by nomination and majority vote of the Board. The to of office of the Chairman, Vice Chairman, and Secretary -Treasurer shall always be for aPeriod of one (1) year from the date of selection. by the Board, provided however, that the Chairman, Vice Chairman, and Secretary -Treasurer continue to serve until the election of their successors. Section 6.0.3 Vacancies. Vacancies in any office which. occur by reason of death, resignation, disqualification, removal., or otherwise, may be filled by the Board for the unexpired portion. of the to of that office, in the same manner as other officers are elected. A. The Chairman shall be the presiding officer of the Board with the following authority: BYLAWS -PARIS ECONOMIC DEVELOPMENT CORPORATION Updated and Approved by the City Council on 6-22-2020