HomeMy WebLinkAbout0811 3.3 The term of each director's service, subject to the
provisions o~3.2(~) above, shall extend until the next annual
meetin~ of the members and subsequently until his successor is
duly elected and qualified or until he is removed in the manner
elsewhere provided.
3.4 The or anization meeting of a newly-elected Board of
Directors s~i
"aII` e e wi in ten (1G) days of theix election
at such place and time as shall be fixed by the Directors at
the meeting at which they were elected, and no further notice
of the orqanization meeting shall be necessary.
3.5 Re ular meetin s of the Board of Directors may be
held at suc time an p ace as sha].1 be determined, from time
to time, by a majority of the directors. Notice of regular
meetings shall be given to each director, personally or by
mail, telephone or telegraph, at least three (3) days prior
to the day named for such meeting.
3.6 S ecial meetin s of the directors may be called by
the President an must e called by the Secretary at the
written request of one-third of the directors. Not less than
three (3) days notice of the meeting shall be given personally
or by mail, telephone or telegraph, which notice shall state
the time, place and purpose of the meeting.
3.7 Waiver of notice. Any director may waive notice of
a meeting be ore or a ter the meeting and such waiver shall be
deemed equivalent to the giving of notice.
3.8 A quorum at directors' meetings shall consist of a
majority of the entire Board of Directors. The acts approved
by a majority of those present at a meeting at which a quorum
is present shall constitute the acts of the Board of Directors,
except when approval by a greater number of directors is re-
quired by the DecZaration of Condominium, the Articles of
Incorporation, or these By-Laws.
3.9 Ad'ourned meetin s. If at any meeting of the Board
of Directors ere e ess an a quorum present, the majority
of those present may adjourn the meeting from time to time.
No further notice need be given of an adjourned meeting.
3.10 Joinder i.n meetin b a roval o£ minutes. The
joinder -csi -a;-~irector in e action o a meeting y signing
and concurrinq in the minutes of that meeting shall constitute`
the presence of such director for the purpose of determining
a quorum. ~
3.11 The residi~n ~of~ficer of directors' meetings shall
he the Chairman ~ ~~oard i suc - an-o - ieer-- as-- een el.ected;
and if none, the President shall preside. In the absence of the
presiding officer the disectors present shall designate one of
their number to preside.
3.12 The order of business at directors' meetings
shall be:
(a) Callinq of roll,
(b) Proof of due notice of ineeting.
(c) Readinq and disposal of any unapproved minutes.
(d) R~ports of officers and committees.
(e ) Election of of f icers .
(f) Unfinished business. ?
(g) New business.
(h) Adjournment.
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BooK 287 PAGt 8~. '
LAW OFFICES OF GOLpfTEIH. FRANKLIN. C:HONIN Q SCHRANK. P. A., 2020 NORTHEAST 163RO STREET. NORTH MIAMI BEACH. FLORIDA ~3162
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