1983-03-16 Regular Meeting La Porte City Council

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• 9 LJ J. Brooks Hiller 34 Little John • Dayton, Texas 77535 Jerry L. Cornelius 2201 Juanita Deer Park, Texas 77536 Charles Hinze, Jr. P.O. Box 517 Sealy, Texas 77474 L. W. Stiles, Jr. P.O. Box 638 Eagle Lake, Texas 77434 James F. Luhning 1505 Nineteenth Ave. North Texas City, Texas 77590 Robert Clapper P.O. Box 1074 Anahuac, Texas 77514 Carroll Kelly, Jr. 2432 South Gordon Alvin, Texas 77511 Doug Matthes Western Gulf Savings P.O. Box 1687 Bay City, Texas 77414 Gary Meyer P.O. Box 266 La Marque, Texas 77568 Robert N. Tavenner Sam Houston National Bank P.O. Box 6057 Huntsville, Texas 77340 Don R. Badeaux City Administrator City Hall Tomball, Texas Each present member of the board of directors is hereby • appointed to serve as a director of the Corporation for a term of six (6) years from the date hereof. Each succeeding member of the board of directors shall hold office for the term for which he or she is elected or appointed and until his or her successor shall have been elected or appointed and qualified in the manner provided in these First Restated Articles or the bylaws of the Corporation, as the First Restated' Articles and bylaws may be amended, supplemented and restated. Each director of the Cor- poration resides and shall reside within one of the Sponsoring Political Subdivisions. Each Sponsoring Political Subdivision of the Corporation shall be entitled to appoint one director to the board of direc- tors of the Corporation. Upon the appointment or election of its representative member of the board of directors by the governing body of a Sponsoring Political Subdivision, each and every other Sponsoring Political Subdivision is thereupon deemed to have approved and authorized such appointment or election. Any va- cancy occurring in the board of directors shall be filled by appointment by that Sponsoring Political Subdivision which had, in accordance with these First Restated Articles, originally • -4-