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Section 5.04 Meeting Agenda. The Seefetafy • Executive Director and Board
<br />Chairman shall be jointly responsible for the creation and posting of PEDC meeting agendas. at
<br />C'. Any member of the Board may request that an item be placed on the Agenda by
<br />delivering the same in writing to the Chairman or the Executive Director no
<br />later than five (5) days prior to the date of the Board meeting. The posting of agendas shall
<br />conform to the requirements of the Texas Open Meetings Act and Section 5.05 of these Bylaws.
<br />Section 5.05 Notice. Notice and conduct of all meetings shall conform to the Texas
<br />Open Meetings Act. Notice shall be provided in accordance with V°oen's ^n„o+a+°a
<br />6252 17; et.-seq. Chapter 551 of the Texas Government Code, and shall contain
<br />information regarding the particular time, date, and location of the meeting and the Agenda to be
<br />considered.
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<br />Section 5.0-76 Waiver of Notice. The section applies to required notice to Directors
<br />only. Whenever any notice is required to be given to any Director of the Corporation under the
<br />provisions of the statutes, the Articles of Incorporation, or these Bylaws, a waiver thereof in
<br />writing signed by the person or persons entitled to such notice, whether before or after the time
<br />stated in the notice, shall be deemed equivalent to the giving of such notice.
<br />Section 5.087 Attendance as Waiver. Attendance of Director at a meeting shall
<br />constitute a waiver of notice of such meeting.
<br />Section 5.098 Attendance. Regular attendance of the Board meetings is required of all
<br />Directors. Three (3) consecutive absences or other such irregular meeting attendance may be
<br />considered as grounds for removal from the Board.
<br />SECTION VI
<br />OFFICERS
<br />Section 6.01 Officers of the Corporation. The elected officers of the Corporation shall
<br />be aPr-esiden Chairman, Vice Pr-eside~, Chairman and Secretary-Treasurer. The Board may
<br />resolve to elect one or more Assistant Secretaries-Treasurers as it may consider desirable. Such
<br />officers shall have the authority and duties of office as provided in these By-Laws, the Articles
<br />of Incorporation, the Texas Development Corporation Act and the Texas Non-Profit Corporation
<br />Act. th a f +t, ffiee as +i.v u,.,,,.a ,....a), f t; + t• aoto,..,.o n,,.,
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<br />mer-e ef€'rEesmay be-held by the same per-son, e~ieept tho „ffi,.o „f n,.os;av.,t „a Sov«o+.,
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<br />BYLAWS-PARIS ECONOMIC DEVELOPMENT CORPORATION
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