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DRAFT <br />f:attorney\reswork\current\PEDC Revised Bylaws 2010 <br />October 12, 2007 <br />RESOLUTION N0. <br />A RESOLUTIOIV OF THE CITY COU11iCIL OF THE CITY OF PARIS, TEXAS; <br />APPROVING REVISED PARIS ECONOMIC DEVELOPMENT CORPORATION <br />BYLAWS; MAKING OTHER FINDINGS A1VD PROVISIOIVS RELATED TO THE <br />SUBJECT; AND DECLARING AN EFFECTIVE DATE. <br />WHEREAS, on November 15, 1993, by Resolution No. 93-112, the City Council of the City of <br />Paris approved the original Paris Economic Development Corporation Bylaws; and, <br />WHEREAS, Section 10.04 of the PEDC Bylaws provides for amendment of the Bylaws by <br />action of the PEDC Board and Paris City Council; and, <br />WHEREAS, on January 12, 2010, the Board of the Paris Economic Development Corporation <br />voted to amend their Bylaws as set forth in the document attached hereto as Exhibit "A"; and, <br />WHEREAS, it is deemed appropriate and in the best interest of the City of Paris and its <br />citizens that the Amended Bylaws of the Paris Economic Development Corporation be approved. <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, <br />TEXAS, THAT: <br />Section 1. The findings set out in the preamble to this resolution are hereby in all things <br />approved. <br />Section 2. The Amended Bylaws of the Paris Economic Development Corporation <br />attached hereto and incorporated herein as Exhibit "A", be and the same are hereby approved. <br />Section 3. This resolution shall be effective immediately upon passage. <br />DULY PASSED AND APPROVED this 25th day of January, 2010. <br />Jesse James Freelen, Mayor <br />ATTEST: <br />Janice Ellis, City Clerk <br />APPROVED AS TO FORM: <br />W. Kent McIlyar, City Attorney <br />Q,002.42 <br />