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HomeMy WebLinkAbout1707 (a) Election of chairma~ of the meeting. (b) Calling of the roll and certifying of proxies. (c) Proof of notice of ineeting o~ waiver of notice. (d) Reading and disposal of any unapproved minutes. (e) Reports of of f i ce~s . (f) Reports of committees. (g) Election of inspectors of election. (h) Election of di~ectors. - (i) Unfinished business. (j) New business. (k) AdJournment. Settion 4. Annual Meeting. The annual meeting shall be held at the Park, St. Lucie, on the 2nd Sunday of December (the first next following the comple~tion of sales by the Develope~) and thereafter on the 2nd Sunday of December of each year, for the purpose of electing di- rectors and transacting other business authorized to be transacted by the members; provided, however, that if that day is a legal holiday, the meeting shall be held at the same hour on the next secular day following. At the an- nual meeting, the members shall elect by a plurality vote (cumulative voting prohibited), a Board of Directors and transact~sucfi other business as_may properly be brought before the meeting. Section 5. Special Meeting. Speciai meetings of the members for any purpose or purposes, unless othe~wise prescribed b~y statute or by the Articies of Incorporation, may be called by the President, and shall be called by the President or Secretary at the request, in writing, of a majority of the Boa~d of Directors, or at the request, in writing, of voting members representing a majority af the unit owne~s' total votes, which request shall state the purpose or purposes of the proposed meeting. Business ~ transacted at all special meetings shall be confined to ~ objects stated in the notice thereof. 1 ~ _ i .Section 6. Waiver and Consent. Whenever the vote € ~ of inembers at a meeting is required or permitted by any provision of the statutes or of the Articles of Incorpo~- ation, or of these By-Laws, to be taken in connection with any action of the corporatio~, the meeting and vote of : members may be dispensed with if all the members who would ; have been entitled to vote upon the action if such meeting were held, shall consent in writing to such action being ; taken. ~ Section 7. Adjourned meeting. If any meeting of members cannot be organized because a quorum of voting ~ members is not present, either in person or by proxy, the meeting may be adjourned from time to time until a quorum is present. r ~ ~ Section 8. Proviso. Provided, however, that un- I ~ til the Developer of the Condominium has completed and ` sold all of the units in the Condominium, or until the ~ ~ ~ ~ { ~ { 25 t • ~ ' ~ . ~ ! ~ ~ ~ . a . ~ , { 1 ~ } - y - ~ ~ ~ ~„r = ~ . ~ .~"~w~' ~°a V`*~ - "'~,~~~~~r _ ,