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2018-08-27 EDA Packet
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2018-08-27 EDA Packet
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8/27/2018 9:38:52 AM
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BYLAWS OF THE ECONOMIC DEVELOPMENT AUTHORITY <br /> OF THE CITY OF [NAEOFCITY], MINNESOTA <br /> ARTICLE I THE A JTHO:R.FrY <br /> Section 1. Name of Authority. The name of the Authority shall be the "Economic <br /> Development Authority of the City of [NameofCity], Minnesota" (which may sometimes be <br /> referred to as the "EDA" or the "Authority"), and its governing body shall be called the Board of <br /> Commissioners (the "Board"). The Board shall be the body responsible for the general <br /> governance of the Authority and shall conduct its official business at meetings thereof. <br /> Section 2. Seal of Authority. As required by Minnesota Statutes, Section 469.096, <br /> Subdivision 1, the Authority shall have an official seal, which shall be in the form depicted on <br /> Exhibit A. <br /> Section 3. Office of Authority. The offices of the Authority shall be the <br /> [Nameof City] City Hall. <br /> ARTICLE II OFFICERS <br /> .................................................................................................................. <br /> Section 1. Officers. The officers of the Authority shall be a President, a Vice- <br /> President, a Treasurer, an Assistant Treasurer and a Secretary. The President, the Vice-President <br /> and the Treasurer shall be members of the Board and shall be elected annually, and no <br /> Commissioner may be both President and Vice-President simultaneously. The Assistant <br /> Treasurer and the Secretary need not be members of the Board. <br /> Section 2. President. The President shall preside at all meetings of the Board. <br /> Except as otherwise authorized by resolution of the Board, the President and the Secretary (the <br /> Vice-President, in the Secretary's absence or incapacity) shall sign all contracts, deeds and other <br /> instruments made or executed by the Authority, except that all checks of the Authority shall be <br /> signed by the Treasurer and Assistant Treasurer. At each meeting the President shall submit <br /> such recommendations and information as he or she may consider proper concerning the <br /> business, affairs, and policies of the Authority. <br /> Section 3. Vice-President. The Vice-President shall perform the duties of the <br /> President in the absence or incapacity of the President; and in case of the resignation or death of <br /> the President, the Vice-President shall perform such duties as are imposed on the President until <br /> such time as the Board shall select a new President. <br /> Section 4. Secretary. The Secretary shall keep minutes of all meetings of the Board <br /> and shall maintain all records of the Authority. The Secretary shall also have such additional <br /> duties and responsibilities as the Board may from time to time and by resolution prescribe. <br /> 44 <br />
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