2020-026 - Corrected - Amendment to the PEDC Articles of Incorporation

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CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF FORMATION OF PARIS ECONOMIC DEVELOPMENT CORPORATION The Articles of Incorporation (the "Articles") of the Paris Economic Development Corporation (the "Corporation"), SOS No. 1278651-01, were initially adopted and filed with the Texas Secretary of State on July 19, 1993 by the incorporators named therein, all qualified electors of the City of Paris, Texas, acting as incorporators of a public instrumentality and nonprofit development corporation under the Development Corporation Act of 1979, as amended, with the approval of the City Council of the City of Paris, Paris, Texas. The Corporation is governed by Chapter 504, "Type A Corporations," of the Texas Local Government Code, and the City of Paris, Paris, Texas, is the Corporation's authorizing and governing unit. Article 8, "Board of Directors," of the Articles, now referred to as the Certificate of Formation, was amended and adopted by the City Council of the City of Paris, Texas on June 22, 2020 pursuant to Texas Government Code Sec. 501.302 to increase the size of the Board of Directors of the Corporation from five (5) members to (7) members. Amendments Section 8, Board of Directors is deleted in its entirety, and is replaced with the following: ARTICLE 8 BOARD OF DIRECTORS The number of the directors constituting the Board of Directors of the Corporation is seven (7), appointed by the City Council of the City of Paris, Paris, Texas to serve three (3) year terms. The current members of the Board of Directors are: Name Add Shay Bills 2775 40th St. S.E., Paris, Texas 75462 6/30/2021 AJ Hashmi, MD 4510 FM 195, Paris, Texas 75462 6/30/2021 Mihir Pankaj 3055 Oak Creek Dr., Paris, Texas 75462 6/30/2022 Stephen A. Terrell 384 CR 42570, Paris, Texas 75462 6/30/2022 Josh Bray 8097 FM 195, Paris 75462 6/30/2023 Curtis Fendley 554 S. Church, Paris 75460 6/30/2023 Chase Coleman 203 Amherst Road, Paris, Texas 75462 6/30/2023 No other Amendments to the Certificate of Formation are made at this time.