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<br /> <br /> <br /> <br /> PARIS ECONOMIC DEVELOPMENT CORPORATION <br /> <br /> RESOLUTION NO. 2003-012 <br /> <br />A RESOLUTION OF THE BOARD OF DIRECTORS OF THE PARIS <br />ECONOMIC DEVELOPMENT CORPORATION ESTABLISIDNG THE <br />MONTHLY MEETING SCHEDULE; MAKING OTHER FINDINGS AND <br />PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN <br />EFFECTIVE DATE. <br /> <br />WHEREAS, in keeping with Section 5.02 of the Bylaws of the Paris Economic <br />Development Corporation, the President is obligated to, at the beginning of his term, set the <br />regular meeting dates and times for the upcoming year; 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 monthly meetings of the Paris Economic Development Corporation <br />be, and the same are hereby, set for 4:00 o'clock p.m. on the following dates: August 20,2003; <br />September 17, 2003; October 22, 2003; November 19, 2003; December 17, 2003; January 21, <br />2004; February 18,2004; March 17, 2004: April 21, 2004; May 19,2004; June 23,2004; and <br />July 21, 2004. <br /> <br />Section 3. That this resolution shall be effective from and after its date of passage. <br /> <br />PASSED AND ADOPTED this 23rd day of July, 2003. <br /> <br /> Don Wall, President <br /> <br /> ATTEST: <br /> <br /> Richard Severson, Secretary-Treasurer <br /> <br /> APPROVED AS TO FORM: <br /> <br /> Larry W. Schenk, City Attorney <br /> <br />