July (pdf) - New York Power Authority

BY-LAWS
Of the
POWER AUTHORITY
OF THE STATE OF NEW YORK
Table of Contents
[Check Pagination.]
ARTICLE I - OFFICES 1
SECTION 1. PRINCIPAL OFFICE .....................................................................................................................................1
SECTION 2. OTHER OFFICES............................................................................................................................................1
SECTION 3. BOOKS AND RECORDS ..............................................................................................................................1
ARTICLE II – TRUSTEES 1
SECTION 1. NUMBER, TERM, APPOINTMENT AND VACANCIES.......................................................................... 1
SECTION 2. POWERS AND DUTIES ...............................................................................................................................1
ARTICLE III - TRUSTEES' MEETINGS 1
SECTION 1. PLACE OFMEETINGS .................................................................................................................................1
SECTION 2. ANNUALMEETING .................................................................................................................................... 1
SECTION 3. REGULARMEETINGS ................................................................................................................................ 2
SECTION 4. SPECIALMEETINGS ................................................................................................................................... 2
SECTION 5. QUORUM ...................................................................................................................................................... 2
ARTICLE IV - OFFICERS 2
SECTION 1. OFFICERS...................................................................................................................................................... 2
SECTION 2. ELECTION AND APPOINTMENT OF NON-STATUTORY OFFICERS………………………...............2
SECTION 3. TERM OF OFFICE..........................................................................................................................................2
SECTION 4. VACANCIES ................................................................................................................................................. 3
SECTION 5. REMOVAL.................................................................................................................................................... 3
SECTION 6. POWERS AND DUTIES ................................................................................................................................3
A. Chair.....................................................................................................................................................................3
B. Vice Chair.............................................................................................................................................................3
C. President and Chief Executive Officer................................................................................................................ 3
D. Chief Operating Officer.......................................................................................................................................3
E. Executive Vice President and Chief Engineer – Power Supply ........................................................................ 4
F. Executive Vice President and General Counsel..................................................................................................4
G. Executive Vice President – Chief Administrative Officer and Chief of Staff .....................................................4
H. Executive Vice President and Chief Financial Officer...................................................................................... 4
I. Executive Vice President – Energy Marketing and Business Development........................................................ 4
J. Corporate Secretary ........................................................................................................................................... 4
K. Treasurer .......................................................................................................................................................... 5
L. Controller........................................................................................................................................................... 5
M. Vice President - Internal Audits....................................................................................................................... 5
N. Succession – Absence or Vacancy of Office of President and Chief Executive Officer..................................... 5
ARTICLE V - COMMITTEES 5
SECTION 1. EXECUTIVEMANAGEMENT COMMITTEE ........................................................................................... 5
SECTION 2. AUDIT COMMITTEE .................................................................................................................................. 6
SECTION 3. GOVERNANCE COMMITTEE ................................................................................................................... 6
SECTION 4. FINANCE COMMITTEE…………………………………………………………………………………...6
SECTION 5. OTHER COMMITTEES ............................................................................................................................... 6
ARTICLE VI - CORPORATE SEAL
SECTION 1. SEAL..................................................................................................................................................................... 6