08-03-1982 Special Called Meeting

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.\.:, -.- L. '-:.:.. r ,.:. _. ._,: ...-: ... .__~~.. .__~ _- .. ~ .. ~ ~'~': ._ .:C?, ~~~~.f .f ,. ._ R.. .:s~.^'~yt"z. .Glt:l'C41.; ~.'; .. ~ ., .. .. .,,~:.axw. _:.: .'; .:': :. .:-.:. .::;'' .. -. _ r, ~+s+.~e:.: _ ^4i7r, s.y; .1 r .+<''tk5v,'~..~~ .~.iy~fk~'y,~b'~. r+: .. - .., "~ - ~ F, _ ., the business to be transacted at nor the purpose of any kegular or Special Meeting of the Board of Directors need be specified in the notice or waiver of notice of such meeting, unless required by the Board of Directors. A waiver of notice in writing, signed by the person or persons entitled to said notice, whether before or after the time stated therein, shall be deemed equivalent to the giving of such notice. Section 5. Resignations. Any director or officer may resign at any time. Such resignation shall be made in writing and shall take. effect at the time specified therein, or, if no time be specified, at the time of its receipt by the presi- dent or secretary. The acceptance of a resignation shall not be necessary to make it effective, unless expressly so pro- vided in the resignation. Section 6. Action Without a Meeting of Directors or Committees . Any action which may be taken at a meeting of the Board of Directors or of any committee may be taken with- out a meeting if a consent in writing, setting forth the action to be taken, shall be signed by all of the directors, or all of the members of the committee, as the case may be. Such consent shall have the same force and effect as a unani- mous vote and may be stated as such in any articles or docu- ment filed with the Secretary of State, the Texas Industrial Commission or any other person. Section 7. Approval or Advice and Consent of the Governing Body. To the extent that these Bylaws refer to any approval by the Unit or refer to advice and consent by the Unit, such advice and consent shall be evidenced by a certi- fied copy of a resolution, ordinance or motion duly adopted by the Governing Body. section 8. organizational Control. The Unit may, at its sole discretion, and at any time, alter or change the structure, organization, programs or activities of the Corpor- ation (including the power to terminate the Corporation), subject to any limitation on the impairment of contracts entered into by such Corporation. Section 9: Dissolution of the Corporation. Upon dis- solution of the Corporation, title to or other interests in any real or personal property owned by the Corporation at such time shall vest in the Unit. -8-