TO: CRA Board of Commissioners
FROM: Kim N. Phan, Legal Advisor
THROUGH: Renée A. Jadusingh, Executive Director
DATE: June 8, 2022
Title
AMENDMENT TO CRA BYLAWS
Body
Recommended Action:
Recommendation
Approve the amendment of Article V to the CRA Bylaws.
Body
Background:
The proposed amendment to the CRA Bylaws is for the purpose of correcting a scrivener’s error in subsection 5.2 Indemnification provision to reflect a quorum.
Amendment to Article V
• Adding subsection 5.2 Indemnification
Attached is the proposed amendment to Article V, subsection 5.2 to the CRA Bylaws for the Board’s consideration.
Attachments: Exhibit A -Proposed amendment to Article V, subsection 5.2 to the CRA Bylaws
CRA Attorney Review:
The CRA Attorney has prepared the attached Exhibit A and determined it to be acceptable.
Funding Source/Financial Impact:
N/A