July (pdf) - New York Power Authority
July (pdf) - New York Power Authority
July (pdf) - New York Power Authority
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BY-LAWS<br />
Of the<br />
POWER AUTHORITY<br />
OF THE STATE OF NEW YORK<br />
Table of Contents<br />
ARTICLE I - OFFICES 1<br />
[Check Pagination.]<br />
SECTION 1. PRINCIPAL OFFICE .....................................................................................................................................1<br />
SECTION 2. OTHER OFFICES............................................................................................................................................1<br />
SECTION 3. BOOKS AND RECORDS ..............................................................................................................................1<br />
ARTICLE II – TRUSTEES 1<br />
SECTION 1. NUMBER, TERM, APPOINTMENT AND VACANCIES.......................................................................... 1<br />
SECTION 2. POWERS AND DUTIES ...............................................................................................................................1<br />
ARTICLE III - TRUSTEES' MEETINGS 1<br />
SECTION 1. PLACE OFMEETINGS ................................................................................................................................1<br />
SECTION 2. ANNUALMEETING .................................................................................................................................... 2<br />
SECTION 3. REGULARMEETINGS ................................................................................................................................ 2<br />
SECTION 4. SPECIALMEETINGS ................................................................................................................................... 2<br />
SECTION 5. QUORUM ...................................................................................................................................................... 2<br />
ARTICLE IV - OFFICERS 2<br />
SECTION 1. OFFICERS...................................................................................................................................................... 2<br />
SECTION 2. ELECTION AND APPOINTMENT OF NON-STATUTORY OFFICERS………………………...............3<br />
SECTION 3. TERM OF OFFICE..........................................................................................................................................3<br />
SECTION 4. VACANCIES ................................................................................................................................................. 3<br />
SECTION 5. REMOVAL.................................................................................................................................................... 3<br />
SECTION 6. POWERS AND DUTIES ................................................................................................................................3<br />
A. Chair.....................................................................................................................................................................3<br />
B. Vice Chair.............................................................................................................................................................4<br />
C. President and Chief Executive Officer................................................................................................................ 4<br />
D. Chief Operating Officer.......................................................................................................................................4<br />
E. Executive Vice President and Chief Engineer – <strong>Power</strong> Supply ........................................................................ 5<br />
F. Executive Vice President and General Counsel..................................................................................................5<br />
G. Executive Vice President – Chief Administrative Officer and Chief of Staff .....................................................5<br />
H. Executive Vice President and Chief Financial Officer...................................................................................... 5<br />
I. Executive Vice President – Energy Marketing and Business Development........................................................ 5<br />
J. Corporate Secretary ...........................................................................................................................................6<br />
K. Treasurer .......................................................................................................................................................... 6<br />
L. Controller........................................................................................................................................................... 6<br />
M. Vice President - Internal Audits....................................................................................................................... 7<br />
N. Succession – Absence or Vacancy of Office of President and Chief Executive Officer..................................... 7<br />
ARTICLE V - COMMITTEES 7<br />
SECTION 1. EXECUTIVEMANAGEMENT COMMITTEE ........................................................................................... 7<br />
SECTION 2. AUDIT COMMITTEE .................................................................................................................................. 7<br />
SECTION 3. GOVERNANCE COMMITTEE ................................................................................................................... 8<br />
SECTION 4. FINANCE COMMITTEE…………………………………………………………………………………...8<br />
SECTION 5. OTHER COMMITTEES ............................................................................................................................... 8<br />
ARTICLE VI - CORPORATE SEAL 9<br />
SECTION 1. SEAL..................................................................................................................................................................... 9