HomeMy WebLinkAbout0213 3.10 Joinder in meeting by approval of minutea. Ths ~oin• ;
der of a dirsctor in the aation of a mseting by aigning
and concurring in ths ~inute~ of that mteting ahall conati-
tute the presence of auch direator for the purpose of deter-
minirig a quorum.
3.11 Ths preaiding ofticer of diractora~ m~etinga shall ~
be the Chairmdn of the Board if such an offiaer haa been elsc- ~
ted; and if none, the Preaident ahall pre$ide. In th~ abser~ce
of ths preaiding officer the directora present ahall deaigr~ate
one of their nwiber to preside.
3.12 The order of busineaa at directora~ meetirga ahall
be:
(a) Calling of roll.
(b ) Proof of due notice of ineetir~g.
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(c) Reading and dispoaal oP arqr unapproved ~sinutes.
(d) Reports of officers and co~amittees. ~
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(e) Election of olficera.
(gl Unfiniehed busineaa.
(g) NeM buainesa.
(h) Ad~ournment.
; 3.13 Directora~ feea, if ar~y, ahall be determined by mem-
~ . bers of the Association, aad approval of any such feea shall re-
~ quire the affirmative vote of not leae than tMO-thirda of the
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~ entire memberahip of the Asaociation, provided, directora deaig- ~
~ nated b~ the Developer, and the Pirst Board oP Directors, ahall ~
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~ not be entitled to any fees or compensation for their aervicea
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~ as directora.
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~ 4. Poxera and dutiea of the Board of Directora. All of the poMSra
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~ and dutisa of the Aaaociation eziating under the Condominiua Aet, De-
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claration of Condoainium, Articlea of Incorporation and theae By-Laxe
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shall be exerciaed eacluaively by the Board of Directora, its agents,
contraetors or employeea, sub~ect only to approval by condosinium unit
oMnera Khere such approval ia specifically requirad. Without lim~ting
- the poMera and duties of the Board of Directors, it ahall have the fol-
- loxing expreas poxers, in addition to all others herein granted, and
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aooK ~98 oA~ z13 ~
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LAW OFFICES OF GOLDSTEIN. FRANKLIN, CHONIN 3 SCHRANK. P. A.. 2020 NORTNEAST 163no STREET, NORTH MIAMI BEACH. FI.ORIDA 33162 ' '
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