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06-D-CAPP Bylaws and Articles
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March 26, 2001
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06-D-CAPP Bylaws and Articles
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Last modified
11/8/2005 11:20:49 AM
Creation date
3/23/2001 5:32:54 PM
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AGENDA
Item Number
6-D
AGENDA - Type
RESOLUTION
Description
Adopt Articles of Inc and Bylaws - CAPP
AGENDA - Date
3/26/2001
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OR WAS SERVING AT ITS REQUEST AS A DIRECTOR, OFFICER, <br />PARTNER, VENTURER, PROPRI~TOR, TRUSTEE, EMPLOYEE, AGENT OR <br />SIMILAR FUNCTIONARY OF ANOTHER FOREIGN OR DOMESTIC <br /> <br />CORPORATION, PARTNERSHIP, JOINT VENTURE, SOLE <br /> <br />PROPRIETORSHIP, TRUST EMPLOYEE BENEFIT PLAN OR OTHER <br />ENTERPRISE, SHALL BE ENTITLED TO INDEMNIFICATION AS, AND TO <br />THE FULLEST EXTENT, PERMITTED BY ARTICLE 1396 2.22A OF THE <br />TEXAS NON PROFIT CORPORATION ACT OR ANY SUCCESSOR <br />STATUTORY PROVISION, AS FROM TIME TO TIME AMENDED, SUCH <br />ARTICLE OR SUCCESSOR PROVISION, AS SO AMENDED, BEING <br />INCORPORATED IN FULL IN THESE BYLAWS BY REFERENCE. THE <br />FOREGOING RIGHT OF INDEMNIFICATION SHALL NOT BE DEEMED <br />EXCLUSIVE OF ANY OTHER RIGHTS TO WHICH THOSE TO BE <br />INDEMNIFIED MAY BE ENTITLED ASA MATTER OF LAW OR UNDER ANY <br />AGREEMENT, VOTE OF DISINTERESTED DIRECTORS, OR OTHER <br />ARRANGEMENT. IT IS EXPRESSLEY ACKNOWLEDGED THAT THE <br />INDEMNIFICATION PROVIDED IN THIS ARTICLE COULD INVOLVE <br />INDEMNIFICATION FOR NEGLIGENCE OR UNDER THEORIES OF STRICT <br /> <br />L~BILITY. <br /> <br />6.3 <br /> <br />1669\02~Draff Bylaws <br /> <br />Advance Payment. The right to indemnification conferred in this Article VI shall include <br />the fight to be paid in advance or reimbursed by the Corporation the reasonable expenses <br />incurred by a person of the type entitled to be indemnified under Section 2 who was, is or <br /> <br /> 18 <br /> <br /> <br />
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