HomeMy WebLinkAbout0050 3.10 Joinder i~ meetinq by approval of minutes. The
~o~nder of a directo~ in the action of a meeting by signing and
concurring in the minutes of that meeting shali constitut~ ttie
presence of such director for the purpose of determin~ng a
quorum.
~3.11 The presidinq officer of directors' meetinqs shall bP
the ~hairman of the Board if such an officer has been elected;
and if non~, the President shall p~eside. In the absence of the
presiding officer the directors present shall designate one of
their nuc~ber to preside.
3.12 The order of business at directors' meetings shall be:
( a ) Calling ~f roll . ~
(b) Praof of due notice of ^aeeting.
(c) l~eading and disposal of any unapproved minutes.
(d) Reperts of officers and committees.
(e) Elect~on of officers.
( f ) Unfinished business.
(g) New business.
( h ) Ad j ournmer.t .
3.1s Directors' fePs, if any, shall be determ~ned by members
of the Association, and approval of any such fees shall require
; the affirmative vote of nct ?ess than two-thirds_of the entire
i membership of the Association, provided, directors designated by
S ths Developer, and the first Board of Directors, shall not be
~ entitled to any fees or compensation for their services as
directors.
~ 4. Powers and dutie~ af the Board of Directors. All ~f the powers
and duties of ±he ~ssociation existing under the Condominium Act,
Declaration of Condominium, Articles of Incorporation and these By-Laws
shall b~ exercised exclusi~fel;~ 5y the Board cf Directors, its agents,
cor.tractors or employees, subject only to approval by condominium unit
~
~ ovmers where such ap oval is specif.ically required. Without limiting
~
~ the powers and duties o ~he Board of Directors, it shall have the
~ following express pov:~ers, i additien to all others herein granted, and
~
~
provided for by the Declaration of Condaminium and the Condominium
~ -
x Ac't , t o wi t:
t3
~'3
~
~ •
YY ~7~ ~ ~
~qp~
t~'a
~ _ _ _ _ _ - •~r,z,~~tb' ,r .>w
~Fr ~ CS ~
r~ . . . _r _ ~ i' ' _ _ ' ' _ ' ~ ~ " "