HomeMy WebLinkAbout2005 d. Reading and disposal of any L.napproved
minutes
e. Reports of otficers
f . Reports of co:r-nittees
g. EZection of ins~ectors of election ~
h. Electior. o~ directors
i. Unfinis~.ed business
vew business
k. Adjournmant
2.9. Proviso. Providea, 'r.owever, that until the
Lessor is no longer obligated to s:zare in the expenses of the
Recreation Center and of the Association, a.~d its rr~embership in t:~e
Association has terminated as provide~ for in the Articles of
;ncorporation of the Associa~ion, ~he proceenings of aIl n.eetir.g~
of inembers of the Association shall have ;~o effect uniess ap~roved
by t:ze ooard of directors.
3. Directors.
3.1. 2rerabership. T;e affaizs of the Association sha~i
be managed by a board or no~ less tha:. tzree nor nore than sever. ci-
rectors, the exact nu.*;?ber to be ce~ex:??ir,ed at the ti:ne of electior.. i
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E 3.2. Election of directors snal.l z~e conducted in t: ~
~
j following manner:
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~ a. Election of directors shall be held at the
az~ :ual raembers' meeting.
b. A nor.rinating co:~~~ittee of five ( 5) mer~.be-rs
~r,al1. be appointed by the board of directors not less than 30 days
nrior to the annual members' neeting. Tr.e committee shall no..?inate
~ one person for each director tr.en serving. I~oninations for addi-
~ tional directorships created at ~l:e mee~ing shall be made fron? the
floor, and other nominations may be ~r~ade fro~ tr.e floor.
c. The elect::on snall be by ballot (unless ~
dispensed by unanimous consent) and by a plurality of the yotes cast,
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