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3.12. The order of busi~es~ at directors' ~eati:c~s
shall be:
- a. Calling of roll
b. Proof of due r.ot~ce of ineeting
c. Reading and disoosal of any unapproved .~.ir.utes
d. Reports of of~icers ar~d committees
e. Election of o~~icers -
f . Unfi:~is~.ed busin~ss .
. g. vew business
h . Acj our:i.^:ent
3.13. Directors' fees, ar.y, shall~ be de~ex:ainzG
'vy tne nlemhers .
~ 4. ~ Powers and duties of t:e ~oard of ~irectors . i~,~l o~
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the powers and duties of the Association exis~inr~ u.~der t.'~e Artic~es
of incorporation and these By?aws si:a~~ be ex3rcised exclusively by
t:-.e board of directors , its agents , co :tractors or enployees , su::, j ect
only to approval by mer:~ers w:ne;~ suc:n is s~ecifically required. .
5. ~ Officers.
~ 5.1. The executive af ~icers of the Association shai~
; ne a President, who shall be a direc~or, a Vice President, w:~o srai~
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E be a director, a Treasurer, a Secretary and an Assistant Secre~ary, ~
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~ all of whom shall be elected annually bl the Doard of directors a;.d
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who may be peremtorily removen by vote- of ~.he directors at any :~ee
ing. Any person may hold two or m.ore offices except that the Pres~cen~
shall not be also the Secretary or an Assistant Secretary. Tr.e boarc
of directors from time to ti.;~e shall elect such other officers ana
designate their powers an d duties as tY~.e boar~ shall find to be re-
~ c,uired to manage the affairs of tl-,e Association.
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~ 5.2. The Preside:~t shall be ~r.e chief executive officer
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of t'r.e Association. He sha12 have ai~ o~ ~he powers and duties usuaily
vested in the office of president of an association, inclLding but :.ot
~189 +~P~DC2
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