13-Motion to approve Amended Bylaws of the PEDC

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DRAFT Lattorney\reswork\current\PEDC Revised Bylaws 2010 OMOber 12, 2007 RESOLUTION N0. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS; APPROVING REVISED PARIS ECOIVOMIC DEVELOPMENT CORPORATION BYLAWS; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. WHEREAS, on November 15, 1993, by Resolution No. 93-112, the City Council of the City of Paris approved the original Paris Economic Development Corporation Bylaws; and, WHEREAS, Section 10.04 of the PEDC Bylaws provides for amendment of the Bylaws by action of the PEDC Board and Paris City Council; and, WHEREAS, on January 12, 2010, the Board of the Paris Economic Development Corporation voted to amend their Bylaws as set forth in the document attached hereto as Exhibit "A"; and, WHEREAS, it is deemed appropriate and in the best interest of the City of Paris and its citizens that the Amended Bylaws of the Paris Economic Development Corporation be approved. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, THAT: Section 1. The findings set out in the preamble to this resolution are hereby in all things approved. Section 2. The Amended Bylaws of the Paris Economic Development Corporation attached hereto and incorporated herein as Exhibit "A", be and the same are hereby approved. Section 3. This resolution shall be effective immediately upon passage. DULY PASSED AND APPROVED this 25th day of January, 2010. Jesse James Freelen, Mayor ATTEST: Janice Ellis, Ciry Clerk APPROVED AS TO FORM: W. Kent McIlyar, Ciry Attorney - '0U00g~