Loading...
HomeMy WebLinkAbout0664 S3~-eS :~1 3~~ ~~f `ti-:r dwe~ li?:= ~:riit•S ~f L!':~ ~~OI:C~~~^:~r~':..y17, OT' .,2's~ :l r rr~e ;ears ~2"~~:1': '.}'.E' dat~ '%:P I'e'~ordir.~ Of' '_~:e ~;eciara~ i0:': ~~2 .~.~:i- d:~:~:;r,i-_.TM f:• ~?~L~i' ul'~~~E i. ~~,~F r~i:;'"r'~ AFAR`"'I~:~;~,.~~•:; .~r.~c. , ir. ti~_e ~,:.'rl:c L' ~ . 1~'. 1 ~ a ~ 1~ 1 iY r~:.~rds :f : ~~~;~~-~e :o::r.~~; , Florid~. ~r ~:r.til T`evei~per e3ec*s t.er- ..._I:3t~= s~:?::*r~_ : f ti,:e .~~r.d.:~:~~:~a:n, wh_cr.eti-er sha,_ i irs', occ:.r ~re , firs~ dire: rs ~re Ass:~~ i~* ioi: s:~_a~l serve, a~ci ;ri u~e ever.*., : t ~a.ai:~yes, ':,:e re:r<a~i,;r.~ dire~~*.;;rs s?:all ~`i?1 *~c~ •,racs:::~ies, ar~d if *..i-.cre are r.c re~:airir.~_ direc~.ors, ~l.e V3Cc`i!'iCiE'S s?~all re iil~ed 'c; the ~;'EVa1,~ ~t'I'. :~:~_e ter.:: oi eac:. d:rec-or's serv~ce s:~all ex~end L;r.~iZ * ..e _~:ex' a:'_r~,.ai .._ee ~ _r:- ~~f : ~e .::eTM.cers 3::d s~ubseq"er.tl• . _s ~ - s•_:~cessar :s d~..I_: elec*_ed ar.d o~:aZif~ed cr _.T:~~1 ~-_e ~s re^:~ved ;_r. ~r:e :-a::r.er e1_sew';ere prov~dea. T'.~_e :~r~ar~~z3~~cr. mee~ ~f a~:ewl-,- elec~ed ^card ~ i_~e c- ~r~ s:~_a~i be :.e ld wi *_.e;-, ( iJ ) da:: s of ~ he ir e le ct i ~~t= a` s~:c:~: ~,~a~e a.:d a' s-_.c:: __::e as s:~:ali ce fixed *::e d~i-ec' ors a*. :,he r~,ee~- =r= a: w:;:,,.. ~:.e-: we:e ~le~~ed, and r~;, f~r;.~:er :,,~;;ice ;.f t~.e ~rgar:iza- ~eetirg s:.aii ~ e recessar-: . _ ~ E. =;e~;~lar ~nee~.~r;s,s ;f tre Beard of Lirec*ors..ma; ~e 'r:eld 3' s.~c :~~me a::d piace as s~:ali he de;;er•m«ned, freM time ~o time, b, a~:a.`:;r~~~; ~~f `~-e C~re~•~c~rs. i~c~~~e reru~ar Tree~ir.g sral~ be ~~ver, eac.-: c~rec~~r ~ers~r~al_-: ~r r::ai~. *eieFher.e or te~vgrapr a~ Ieast ~`.ree ( J) da:-s ~~r~or .,o _.:e ds. r.aI^~ed for sach :r,ee ~_r~. r-. ~pecia~ ~-~ee~ir~ s~~' *re ~oard ~F ~irec'~rs :~.a-: be calied i b-- `~-_P ~reside::. , ar.d ~s'. ~e cai;ed b-: ~~~e ~ecretar-: aa `~.e wri er~ , req„es' or.e-_._~rd cf '::e d~rec`.ors. ':o` ~ess ~r:ar: ~'r.ree~ (3) da~-s` ~ E i ~ _~ce 'r:e T:ee*_~r_~ s::ail ;,e ~~ver. ~•e:Si;.*i3~'l:: OT' mai7,, ~,elepti,:~re ~r 'u~erT'ap~~.. w~.ic:. no- ice srall s~a'..e ~::e r~rr,e, pia~e a.^:d p.,;rpose af c' ~ ~ i'.": "r_` . i . "r:~i-rP~" et' :~o~~~e~ i;r_ d~rec'cr .:~a. wai~e r~_o'..~ce ef a T.ee ~efore or a`_'~er r:e ::_ee~ ;r~- a:-:d S:~r~ti-_ h~d~-,er Sr-a Li bE dee~:ed ~~~._rdiE~r.~ ~_`.F' t;~v~~J ill ...~~.1~~E'• a H o~,c:r~m a' d~ re r~ c~rs' T.ee ~ ~rgs sral~ c~r.sis' af a~a,'or- _ ~::E' Pii _ ~~3: C~ Of ._:~li'e'`_''_,^.2"S. ~~:E 3r'~ S 3F~?"OVeC~ ri: a .^."i3 ~r'r'~' ~ `_..~SE' r,T'~'SF'_`":~ 3~ 3:::Fe~:i?"iF' 3~ Nf:1C}. 3 ~'~.OT'?;~:': iS F!'2SEI"~`. S::3i~ - = - ~~+c nt~ ~