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TABLE OF CONTENTS <br /> Page <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. Indenmity by Authority for Litigation Expenses of Officer, Board <br /> Member or Employee 8 <br /> Section 5.06. Execution of Contracts 8 <br /> -i- <br /> 55394.00068\42104911.2 <br />