Sec. 303.039. COMMITTEES. (a) If permitted by the articles of incorporation or bylaws, the board of directors, by resolution adopted by a majority of directors in office, may designate one or more committees consisting of two or more directors to exercise the board's authority in the management of the corporation to the extent provided by the resolution, articles of incorporation, or bylaws. The designation of a committee or delegation of authority to a committee does not relieve the board of directors or an individual director of a responsibility imposed by law.
(b) Other committees not exercising the authority of the board of directors in the management of the corporation may be designated. The composition of those committees may be limited to directors, and the committee members shall be designated and appointed by:
(1) the board of directors by resolution; or
(2) the president, if authorized by the articles of incorporation, the bylaws, or a resolution of the board of directors.
Added by Acts 1999, 76th Leg., ch. 227, Sec. 11, eff. Sept. 1, 1999.
Structure Texas Statutes
Title 9 - Public Buildings and Grounds
Subtitle C - Public Building Provisions Applying to More Than One Type of Local Government
Chapter 303 - Public Facility Corporations
Subchapter B. Creation and Operation of Public Facility Corporation
Section 303.021. Authority to Create
Section 303.022. Creation Under Other Law
Section 303.024. Articles of Incorporation
Section 303.025. Certificate of Incorporation; Beginning of Corporate Existence
Section 303.026. Organizational Meeting
Section 303.028. Certificate of Amendment
Section 303.029. Restated Articles of Incorporation
Section 303.030. Restated Certificate of Incorporation
Section 303.031. Registered Office and Agent
Section 303.032. Change of Registered Office or Agent
Section 303.033. Resignation of Registered Agent
Section 303.034. Agents for Service
Section 303.037. Indemnification
Section 303.040. Meetings; Quorum
Section 303.041. Corporation's General Powers
Section 303.044. Open Meetings; Open Records
Section 303.045. Alteration of Corporation or Activities