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MINUTES OF THE SPECIAL MEETING OF THE PARIS ECONOMIC <br />DEVELOPMENT CORPORATION <br /> MAY 21, 2003 <br /> <br />The Paris Economic Development Corporation met in special session on <br />Wednesday, May 21, 2003, 4:00 P. M., at Paris Junior College, Applied <br />Technology Building, Room 1206, 2400 Clarksville Street. Vice President <br />Don Wall called the meeting to order with the following Directors present: <br />Dick Severson and Mike Dunn. Also present was Executive Director Gary <br />Vest, Ex-officio Member Bobby Walters, City Manager Michael E. Malone, <br />City Attorney Larry W. Schenk, Director of Finance Gene Anderson, and City <br />Clerk Mattie Cunningham. <br /> <br />Vice President Wall welcomed Phil Smith, who had been working on some <br />documentation for the Paris Economic Development Corporation and also <br />welcomed Jeff Parish of the Paris News. <br /> <br />Vice President Wall announced that the first order of business would be to <br />administer the Oath of Office to the newly appointed Directors. <br /> <br />Mattie Cunningham, City Clerk, administered the Oath of Office to Sims <br />Norment and Rodney Bass and they assumed their seats at the meeting. <br /> <br />Vice President Wall advised that the next order of business was to fill the two <br />vacancies of the Board. President Jay Guest and Secretary/Treasurer Curtis <br />Fendley have resigned and are now members of the Paris City Council. He <br />said this election will be to fill the unexpired term of these two officers, which <br />will be for a two-month period, and in August, new officers will be elected for <br />the coming year. <br /> <br />Vice President Wall announced that at this time he would like to submit his <br />resignation as Vice President of this Board. <br /> <br />Mr. Wall called for a motion for officers for the Corporation starting with the <br />President. Director Severson moved that Don Wall be elected President. The <br />motion was seconded by Mike Dunn, and a motion was made that nominations <br /> <br /> <br />