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RESOLUTION NO. 2022--049 <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS; <br />TO CONSIDER AMENDING THE BYLAWS OF THE PARIS ECONOMIC <br />DEVELOPMENT CORPORATION; MAKING OTHER FINDINGS AND <br />PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN <br />EFFECTIVE DATE. <br />WHEREAS, on November 15, 1993, by Resolution No. 93-112, the City Council of the <br />City of Paris approved the original Paris Economic Development Corporation Bylaws; and <br />WHEREAS, Section 10.04 of the PEDC Bylaws provides that the Bylaws may at any <br />time and from time to time be amended provided that the Board files with the City a written <br />application approved by the affirmative vote of four (4) members of the voting members <br />requesting that the City approve such amendment to the Bylaws, specifying in said <br />application the amendment or the amendments to be made; <br />WHEREAS, Section 10.04 of the PEDC Bylaws further provides that the City Council <br />may approve any such bylaws changes upon the affirmative votes of five (5) of its members, <br />and such Section 10.04 further provides for amendment of the Bylaws by the Paris City <br />Council in its sole discretion by adopting a resolution supported by the affirmative vote of <br />no less than five (5) members of the City Council amending said Bylaws and by delivery of <br />the Amended Bylaws to the Secretary -Treasurer of the Corporation; and <br />WHEREAS, at its regular meeting on July 11, 2022 City Council considered and <br />approved the amendments to said Bylaws as set forth in Exhibit A attached hereto and <br />incorporated by reference as if fully set forth herein by a vote of 6 ayes to 0 nays; and <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />PARIS, TEXAS, THAT: <br />Section 1. The findings set out in the preamble to this resolution are hereby in all <br />things approved. <br />Section 2. That the Bylaws of the Paris Economic Development Section are hereby <br />amended to read in their entirety to reflect the language contained in Exhibit A. <br />Section 3. This resolution shall be effective immediately upon passage. <br />DULY PASSED AND APPROVED this 11th day of July, 2022. <br />Paula Portugal, Mayor <br />