Sec. 383.048.  QUORUM;  OFFICERS' DUTIES.  (a)  Three directors constitute a quorum and a concurrence of three is sufficient in any matter relating to the business of the district.
(b)  The president presides at all board meetings and is the chief executive officer of the district.  The vice president acts as president if the president is absent or disabled.
(c)  The secretary acts as president if both the president and vice president are absent or disabled.  The secretary acts as secretary of the board and is responsible for seeing that all records and books of the district are properly kept.
(d)  The board may appoint another director, the general manager, or an employee as assistant or deputy secretary to assist the secretary.  The assistant or deputy secretary may certify the authenticity of any record of the district, including a proceeding relating to a bond, contract, or indebtedness of the district.
Added by Acts 1995, 74th Leg., ch. 995, Sec. 5, eff. Sept. 1, 1995.  Renumbered from Tax Code Sec. 312.624 and amended by Acts 1997, 75th Leg., ch. 165, Sec. 23.05, eff. Sept. 1, 1997.