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HomeMy WebLinkAbout0064 i ~ . t ~t • i t !I r ~ ~ I ~ t ~ ~ ~ ~ !i ~ i~ ~ 'i i; 3ection 8. Order of Buainess: The order of business at all ~ ;jmeetings of ths board ahall be as follawa: ~ ~i A. Roll call. - ~ S. R~eadinq ot n~inutea of laat meetinq. ~i C. Conaidsration of conrnunications. ;i D. Resiqnations and alect~?ons. E. Rsport o! olticsr. and employees ;i F. ~sports of caomittees. G. tlnfinishad busineas. i~ H. Oriqinal resolutis~ns and ne~+ business . i. Ad3onrnmsnt. - ~ . ~ i~ Saction 9. ~Annual Statement: The board Mill pr~sent, not ' !;less often than at the aiuaual maetings, and ~hen called for by a ~~vote of the membera, at any special meeting of the ms~sbera, a , l;full and clear state~aent of the buaineae and conditioa of the ~ ~ !;corporation. f ~ - i ~i j ~ricL~ iiz , oFP'ICERS ~ Section l. Executive Officer~: The executive officers of ~t ~ ; ~ f~ ~ '~the corporation ahall be a President. Vice President, Trea~urer ; i '~and Secretary, all of whan ahall be elected annually by said boardl. '~Atiy tMO of said office$ may be united in one person, exc4pt that ; ~ the President shall not alao be thn Secretary or an Assistant j ~ Secret~ry of the corporation. If the board sa determines, there ~ ~ may be ~ore thaa one Vice President. ~ Section 2. Appointive Officers: The board of directors may ~ ~ appoint such other officer8 and aqenta as it may de~ nec~saary, fi ~ , ' Who shall hold office durinq ttie pleasur~ of the board ot directo~s ; ; and have •uch authority and perform auch dnties as fsom time to i x ~ time may be prescribed by said baard. ; ; Section 3. Election: The board of directors at its first i ; maeting after each annual meetinq of qeneral me~aber' ahall slact ~ a Pros~dent, a Secretary and a Treaaurer, none of whaa, except th President, need be a member of the board. Saction 4. Terms The officer~ of the corporation shall hol office until their auccesaore are chosen and qualify in their {i i; - SYDN[Y ADLtR stead. l~iny officer elected or ap~ointed by the board of director ~noRMSr wr u~ ao~e-c ~sn~sTw=sTw. aR~ocMTON. RLOw10A t~ ~ •i~0/ { ~ ~ 71V~7+ ~ ~ ; ti I r i .