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. Directors shall be held within ten (10) days of their election
at such place and time as shall be fixed by the Directors at
the meetinq at which they were elected, and no further notice i:
of the orqanization meetinq shall be necessary.
. 3.5 Re ular meetin s of the Board of Directors may be
held at suc t me an p ace as shall be determined, fro~a time
to time, by a majority of the directors. Notice of regular
meetinqs shall be given to each dire~tor, personally or by
mail, telephone or telegraph, at least three (3) days prior
to the day named for such meetinq. •
3.6 S ecial meetin s of the directors may be called by
the President and 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 meetinq shall be given personally
or by mail, telephone or teleqraph, which notice shall state
the time, place and purpose of the meeting. ~
3.7 Waiver of notice. Any director may waive notice of i-
a meeting be ore or a ter e meeting and such waiver shall be
deemed equivalent to the giving of notice.
3.8 A orum at directors'.meetings shall consist of a
majority of e en ire 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 Declaration of Condominiwm, the Articles of
Incorporation, or~these By-Laws.
3.9 Ad'ourned meetia 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 in meetin b a roval of minutes. The
joinder of a irector in e action o a meetinq- y signing
and concurring in the minutes of that meetinq shall constitute
the presence of such director for the purpose of determining
a quorum.
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~ 3.11 The presiding officer of directors' meetings shall
~ be the Chairman of the Boarc~if such an officer has been elected;
~ and if none, the President shall preside. In the absence of the
presiding officer the directors present shall desiqnate one of
their number to preside.
3.12 The order of business at directors' meetings
shall be:
(a) Calling of roll.
(b) Proof of due notice of ineeting.
(c) Readinq and disposal of any unapproved minutes.
(d) Reports of officers and committees.
(e) Election of officers.
(f) Unfinished business.
(q) New business.
~ (h) Adjourrunent.
3.13 Directors' fees, if any, shall be determined~by
members of e Association, and approval of any such fees shall
require the affirmative note of not less than two-thirds of the
entire membership of the Association, provided, directors
desiqnated by the Developer, and the first Board of Directors,
shall not be entitled to any fees or compensation'for their
services as directors.
4. Powers and duties of the Board of Directors. All of the powers
and duties o e Association exist nq un er e Condominium Act, Decla-
600K~08 PACE188~
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