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<br />PARIS ECONOMIC DEVELOPMENT CORPORATION <br /> <br />RESOLUTION NO. 2003-001 <br /> <br />A RESOLUTION OF THE BOARD OF DIRECTORS OF THE PARIS <br />ECONOMIC DEVELOPMENT CORPORATION APPROVING THE AUDIT <br />FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2002; MAKING <br />OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; <br />AND DECLARING AN EFFECTIVE DATE. <br /> <br />WHEREAS, Section 9.03 of the Bylaws of the Paris Economic Development Corporation <br />(PEDC) provides for an annual financial audit by an independent audit firm employed by the City <br />of Paris for its annual audit; and, <br /> <br />WHEREAS, the City Council of the City of Paris did heretofore, on the 12th day of <br />August, 2002, select McClanahan & Holmes to perform the City's financial audit for the fiscal <br />year ending September 30, 2002; and, <br /> <br />WHEREAS, McClanahan & Holmes has completed its financial audit of the PEDC, and <br />it is deemed appropriate that such audit be approved; NOW, THEREFORE, <br /> <br />BE IT RESOLVED BY THE PARIS ECONOMIC DEVELOPMENT <br />CORPORATION: <br /> <br />Section 1. That the findings set out in the preamble to this resolution are hereby in all <br />things approved. <br /> <br />Section 2. That the audit prepared by McClanahan & Holmes for the Paris Economic <br />Development Corporation for the fiscal year ending September 30, 2002, be, and the same is <br />hereby, approved. <br /> <br />Section 3. That this resolution shall be effective from and after its date of passage. <br /> <br />PASSED AND APPROVED this 12th day of February, 2003. <br /> <br />-~ <br /> <br />Jay Guest, President <br /> <br />ATTEST: <br /> <br />