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55394.00068\42104911.2 <br /> <br />TABLE OF CONTENTS <br /> <br />Page <br /> <br /> -i- <br /> <br />ARTICLE I <br />DEFINITIONS <br />Section 1.01. Definitions........................................................................................................ 1 <br />ARTICLE II <br />GENERAL PROVISIONS <br />Section 2.01. Purpose ............................................................................................................. 3 <br />Section 2.02. Creation of Authority ....................................................................................... 3 <br />ARTICLE III <br />BOARD <br />Section 3.01. Board ................................................................................................................ 3 <br />Section 3.02. Powers .............................................................................................................. 3 <br />Section 3.03. Compensation .................................................................................................. 4 <br />Section 3.04. Meetings of the Board; Voting ........................................................................ 4 <br />ARTICLE IV <br />OFFICERS AND EMPLOYEES <br />Section 4.01. Officers ............................................................................................................ 4 <br />Section 4.02. Subordinate Officers ........................................................................................ 5 <br />Section 4.03. Removal of Officers ......................................................................................... 5 <br />Section 4.04. Chairman .......................................................................................................... 5 <br />Section 4.05. Vice Chairman ................................................................................................. 5 <br />Section 4.06. Secretary .......................................................................................................... 5 <br />Section 4.07. Treasurer .......................................................................................................... 5 <br />Section 4.08. Officers in Charge of Records, Funds and Accounts ....................................... 5 <br />Section 4.09. Other Employees .............................................................................................. 6 <br />Section 4.10. Conflict of Interest Code .................................................................................. 6 <br />ARTICLE V <br />POWERS <br />Section 5.01. General Powers ................................................................................................ 6 <br />Section 5.02. Specific Powers ................................................................................................ 6 <br />Section 5.03. Restrictions on Exercise of Powers.................................................................. 7 <br />Section 5.04. Liability; Contribution ..................................................................................... 7 <br />Section 5.05. Indemnity by Authority for Litigation Expenses of Officer, Board <br />Member or Employee ...................................................................................... 8 <br />Section 5.06. Execution of Contracts ..................................................................................... 8