HomeMy WebLinkAbout0906 3. lU Joindrr ii~ ~nE~etin~~ ?,y .~4~pi i~va1 ~-F minut.~~.. t1~~.
jain~::r ~f ~ dir~.~cCUr in th~~ ~ction a m,~~ lii~g Ly siy~~iny .,nd
concurrir~g i~ the minutes af th.~t n?e~~ting ~ti.~ll ccnsti t~~t~ the
pr~sc:ncc: of such ciirc~ctor for tt?c.~ E>urF,ose ~~f d~~ter.ninin~~ ~
yuurum.
:3.11 ~1'h~ f}r~~siciinc~ oCfic~~r ut ~iir,•ctc~r m~c: t.in~~~ sh~ll be
th~: i:h~irman vf th~ k~o~r~i if such ~~n offic~~r h.~s b:~n 41~ct~d;
and if none, the l~r~~::id~~nt sf~all pre::i~ie, 1,? thc: ~Ls~•n,_:e c.f the ~
pr~;sidiny ofticer th~ directors prES~nt sh~~ll clesi~~nat~.~ ~ni• of
thc~ir nwnber to prc,side. `
3.12 TI~~> or~it~r of busin~=ss ~t ~fir~ct~.r•,~ mec tin<~s sti.,ll be:
( a) C~lli~;g of rol l.
(b) Proof ot du~ notic~ of in~etin~~.
(c) Keading and disposal c~f any unaF~prcv~d minutes.
(d) Keparts of officers ar?ci cornruittt-c~s. -
Election of officer~.
(f) Unfinished business. -
(g)._ New business.
~ (h) Adjournment.
; . 3.13 Directors~ fei~s, ir any, shall k,e deter:nin~d by members
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i of the Association, and appraval of any such fees shall reyuire
; th~ affirmative vote of not less than two-thirds of tt~e entire
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; membership of the Association, provi~ied, dir~ctors de~ic~nated by
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~ the Developer~ and the first Board of Direct~rsf shall ~~ot be
y entitled to any fees or compensation for tr~eir servic~s-as
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~ directors.
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~ 4. F~owers dnd duties of the Board of Uirectc,r~.. All ot ti.e powers
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~ and duties of the Association existing under the Condorninium Act,
~ Declaration of Condominium~ Articles of Incorporation and thas~ By-Laws
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>Y shall be exercised exclusively by the Buard of Ui-rectors, it~ ayents, ~
- contractors or employec:s, subject only to approval t,y cond~.minium unit
~ owners where such approval is specifically reyuir~:d. {hithouL limiting ~
the powers and duties of the Board of Dirc~ctors, it shall i?ave the
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following express powers, in addition to all ot1?ers herein g~~anted, and
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provided for by the Declaration of Condc.minium ~n~i the ..on~ioif~inium
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~ Act, to wit:
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