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<br />PARIS ECONOMIC DEVELOPMENT CORPORATION <br /> <br />RESOLUTION NO. <br /> <br />2002-004 <br /> <br />A RESOLUTION OF THE BOARD OF DIRECTORS OF THE PARIS <br />ECONOMIC DEVELOPMENT CORPORATION ESTABLISIDNG THE <br />MONTHL Y 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 <br />CORPORATION: <br /> <br />DEVELOPMENT <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 21,2002; <br />September 18, 2002; October 16, 2002; November 20, 2002; December 18, 2002; January 15, <br />2003; February 19,2003; March 19, 2003: April 16, 2003; May 21, 2003; June 18, 2003; and <br />July 23, 2003. <br /> <br />Section 3. That this resolution shall be effective from and after its date of passage. <br /> <br />PASSED AND ADOPTED this 31 day of July, 2002. <br />CX/(') <br />( JlJL~ <br /> <br />President Jay Guest <br /> <br />ATTEST: <br /> <br /> <br /> <br />'~ <br /> <br /> <br />