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