HomeMy WebLinkAbout2878 is present sha21 constitute the acts of the Eoard cf ~irector~, #
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except when approval by a 6reater number o~ directors is r~-
quire3 by the Declaration of Condoffinium, the Articles of
In-
corporation, or these By-Laws.
9~3 ~ourr.ed mzetings . If at any meet~ng of the Eoard
of Directors there be less than a quorum present, the :ria~ority
~ of ~hose present may ad~ourn the ~~eeting from tir.~ to ti~:e.
No further noLice need be oiven of an ad~ourned meeting.
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3. iV ai~il.Iiczci iii ~~i.~ 4 j ~Nr . C ~~~..3'!
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der of a director in the action of a meeting by signing ;
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and concurring in tr.e minutes of that meetirag shall const~- ~
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tute the gresence of such d~rector for the purpose of deter- ;
mining a quorum.
3. lZ ~'•he presidin~ o~ fi cer of di rectors' ~etir~s shall
be the Chairman of the Board ii such an officer has been elec-
ted; and if none, thE President sr.all preside. Sn the 2bsence
of the presiding officer the directars presen~ sha.ll designate
one of the3r nu~:ber to preside.
_ 3.12 The order of b•ssiness at directors' meetir~gs shall
3e:
(a) Calling of roll.
(b) Praof of due no~ice of ~ eting.
{ e} ~eading and disposal of ariy unapproved minute s. ~
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(d) Reports o£ off3cers arxi corr,~ittees.
(e ) Election of oPficers.
` (f } Unfinished business.
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New business. `
(h ) :,d~ournzrlent.
~ 3.13 Di?'eCtcrs' fees, if any, shall be determined ~y ::em-
be~^s of the ;;ssociation, and aFproval of any such fees sha12 re- ~
qu~re the affirr.~tive vote of not less than two-~hirds of tre
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ent:re rr;embership of the ~ssociatfon, provided, cirectcrs desi~- €
r.a~ec c,y ~re ~eveloper, and ~he £irst 3oard of Directors, s'r~ll '
r,ct be zntitled to any fees or compensation for their se:vices ~
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as direct~rs. ;
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. aaoK 19$ PA~2875 ~
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~%.V/ O%FICES OF GCLGS7EIY, FRANKL(N, CHOftiiN 0~ SCHRl~NK. P. A.. 2020 PipR7fiEA5T t63RO STREE7. I~IORTH b11AM1 f.iEACH, FLORfDA 33:r.2
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