Texas Attorney General Opinion: O-1365 Page: 2 of 3
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Mr. F. E. Rightor, Seoretary, page 2
"See.?. The Board shall hold a meeting
within thirty (30) days after its members are
first appointed, and thereafter shall hold at
least two (2) regular meetings each year. Spe-
oial meetings shall be held at such time as
the by-laws of the Board may provide. Notice
of all meetings shall be given in such manner
as the by-laws may provide. The Board shall
eleot or appoint annually from its own member-
ship the following officers: a Chairman,a
Vice-Chairman, and a Secretary. A quorum of
the Board shall consist of not less than four
(4) members.*
Section 9 of Article 3271a, reads as follows:
"The Secretary of the Board shall receive
and account for all moneys derived under the
provisions of this Act, and shall pay the same
weekly to the State Treasurer who shall keep
such moneys in a separate fund to be known as
the 'Professional Engineers' Fund'. Such fund
shall be paid out only by warrant of the State
Comptroller upon the State Treasurer, upon
itemized vouchers, approved by the Chairman
and attested by the Secretary of the Board.
All moneys in the 'Professional Engineers'
Fund' are hereby specifically appropriated for
the use of the Board in the administration of
this Act. The Secretary of the Board shall
give a surety bond to the Governor of the State
of Texas in the sum of Two Thousand Five Hun-
dred ($2,500.00) Dollars. The premium on said
bond shall be paid out of the 'Professional
Engineers' Fund'. The Secretary of the Board
shall receive such salary as the Board shall
determine in addition to the compensation and
expenses provided for in this Act. The Board
shall employ such clerical or other assistants
as are necessary for the proper performance of
its work, and may make expenditures of this
fund for any purpose which in the opinion of
the Board is reasonably necessary for the proper
performance of its duties under this Act. Under
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Texas. Attorney-General's Office. Texas Attorney General Opinion: O-1365, text, 1939; (https://texashistory.unt.edu/ark:/67531/metapth258549/m1/2/: accessed March 29, 2024), University of North Texas Libraries, The Portal to Texas History, https://texashistory.unt.edu; crediting UNT Libraries Government Documents Department.