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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 5.07Attendance as Waiver. Attendance of Director at a meeting shall constitute <br />a waiver of notice of such meeting. <br />Section 5.08 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 a Chairman, Vice, Chairman and Secretary-Treasurer. The Board may resolve to elect one or <br />more Assistant Secretaries-Treasurers as it may consider desirable. Such officers shall have the <br />authority and duties of office as provided in these By-Laws, the Articles of Incorporation, the <br />Texas Development Corporation Act and the Texas Non-Profit Corporation Act. <br />Section 6.02 Selection of Officers. The offices of Chairman, Vice Chairman, and <br />Secretary-Treasurer shall be by nomination and majority vote of the Board. The term of office <br />of the Chairman, Vice Chairman, and Secretary-Treasurer shall always be for a period of one (1) <br />year from the date of selection by the Board, provided however, that the Chairman, Vice <br />Chairman, and Secretary-Treasurer continue to serve until the election of their successors. <br />Section 6.03 Vacancies. Vacancies in any office which occur by reason of death, <br />resignation, disqualification, removal, or otherwise, may be filled by the Board for the unexpired <br />portion of the term of that office, in the same manner as other officers are elected. <br />Section 6.04 Officers' Authority and Duties. <br />A. The Chairman shall be the presiding officer of the Board with the following <br />authority: <br />(1) Shall preside over all meetings of the Board. <br />(2) Shall vote on all matters coming before the Board for action. <br />(3) Shall have the authority, upon notice to the members of the Board, to call <br />a special meeting of the Board when in his judgment such meeting is <br />required <br />(4) Shall have the authority to appoint standing committees to aid the Board in <br />its business undertakings or other matters incidental to the operation and <br />functions of the Board. <br />BYLAWS-PARIS ECONOMIC DEVELOPMENT CORPORATION <br />