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BENBROOK BOARDS AND COMMISSIONS

                               TAX INCREMENT FINANCE REINVESTMENT ZONE NO. 1
                                                 BOARD OF DIRECTORS


               MEETINGS

               The Board of Directors meets in an annual meeting in November and as called by the Chairman.


               QUORUM

               Four members constitute a quorum.

               OFFICERS


               The  TIF  Board  of  Directors  Chairman  is  appointed  by  the  City  Council;  the  Vice-Chairman  and
               Secretary are elected from among its members.














































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