Laserfiche WebLink
<br />I <br /> <br />I <br /> <br />I <br /> <br />Any director may be removed from office, by the <br />Governing Body, for cause or at will. <br /> <br />The persons holding, from time to time, the positions <br />of Executive Vice President of the Chamber of Commerce and <br />Mayor and City Manager of the Unit shall be ex officio <br />members of the Board of Directors of the Corporation. The <br />ex officio members will be allowed to participate in the <br />affairs of the Corporation, in an advisory capacity, will be <br />entitled to a notice of all Special Meetings, but will not <br />be allowed to vote. <br /> <br />Section 2. Meetings of Directors. The directors may <br />hold their meetings at such place or places in the State of <br />Texas, as the Board of Directors may from time to time <br />determine; provided, however, in the absence of any such <br />determination by the Board of Directors, the meetings shall <br />be held at the registered office of the Corporation in the <br />State of Texas. <br /> <br />Section 3. Regular Meetings. Regular Meetings of the <br />Board of Directors shall be held without necessity of notice <br />at such times and places as shall be designated, from time <br />to time, by resolution of the Board of Directors. <br /> <br />Section 4. Special Meetings. Special Meetings of the <br />Board of Directors shall be held whenever called by the pre- <br />sident, by the secretary, by a majority of the directors for <br />the time being in office or upon advice of or request by the <br />Governing Body. <br /> <br />The secretary shall give notice to each director of <br />each Special Meeting in person, or by mail, telephone or <br />telegraph, at least two (2) hours before the meeting. <br />Unless otherwise indicated in the notice thereof, any and <br />all matters pertaining to the purposes of the Corporation <br />may be considered and acted upon at a Special Meeting. At <br />any meeting at which every director shall be present, even <br />though without any notice, any matter pertaining to the <br />purpose of the Corporation may be considered and acted upon. <br /> <br />Section 5. Quorum. A majority of the directors fixed <br />by the Articles of Incorporation shall constitute a quorum <br />for the consideration of matters pertaining to the purposes <br />of the Corporation. The act of a majority of the directors <br />present at a meeting at which a quorum is in attendance <br />shall constitute the act of the Board of Directors, unless <br />the act of a greater number is required by law. <br /> <br />-3- <br />