HomeMy WebLinkAbout1525 3.10 Joinder in meeting by approval of minutea. The Jo~r-
der of a director in the action ot' ~~eeting by signing
and concurririg in the minutea ot that meeting shall conati-
tute the presence of such director for the purpoae of deter-
mining a quorum.
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3.11 The prcaiding offl_cer of directors~ meetings shall {
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be the Chairmari ot the Board if auc: sn officer has been elec-
ted; ar~d if none, the President ahall preside. In the absence
of the presiding officer the directors preaent shall deaignate
one of their number to preside.
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3.12 The order of businesa at directora~ meetinga shall
be:
(a) C~311ng of roll.
(b) ProoP of due notiae of ineeting.
~ (c) Reading and disposal oP any unapproved~ minutes.
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$ (d) Reports of off'icera ar~d committees.
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r (e) Election of oPPicers.
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; (f ) Unfinished business.
~ (g) New business.
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~ (h) Ad~ournment. ~
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~ 3.13 Directors~ feea, if anq, ahall be determined by mem-
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bers oP the Aasociation, and approval of any such feea shall re-
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ra quire the affirmative vote oP not lesa than tMO-thirds of the
~ entire membership of the Association, provided, directora desig-
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y> nated by the Developer, and the Pirst Board oP Directors, shall
not be entitled to ar~y feea or compensation for their services
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f as directors. ~
`t 4. Powers and duties of the Board of Directors. All oP the poKers ~
and duties of the Asaociation existing under the Condominium Act, De-
= claration of Condominium, Articles of Incorporation and these By-LaMa ~
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~ shall be exercised exclusively by the Board of Directo rs, its agents, _
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cofltractors or employees, sub~ect on~y to approval by condom~nium unit ~
or~ners where such approval is speciPically required. Without limiting
the poMers and duties oP the Board of Directors, it shall hav~e the Pol- ;
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- loxing expresa po~ers, in addition to all others herein granted, ar~d
° R 19? P~~~1523 ~
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_AW OFFICES OF GOLDSTEIN. FRANKLIN. CHONIN 8 SGHRANK. P. A.. 2020 NORTNEAST 163ao STFEET. NORTH MIAMI BEACN, FLORIDA 33182
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