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c~.:.~•::.sation. ;he directors shall have the right to set and paJ
~.11 saiaries or compensation to be paid to officers, employees or
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agents or attorneys for services rendered to the corporation. ~
Saction 6. The f irst meeting of a newly elected board of
;:;~ctors s2ia11 be held within ten (10) days of ele~tion at such
:,~~ce as shall be fixed by the directors at the meeting at whic'n
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s::c:~ c~rectors were elected, and no notice shall be necessary to
~r.: :ewly elecred dir~ctors i:~ or~~r 2e~a11Y to canstitute suc'r.
.;.aat~ng, providing a majority of the whole board shall be present.
Saction 7. Rerular meetings of the board of directors may be
::a+d at such time and place as shall be determined :rom time to
;.~.:.e by a majority of t:Ze directors . Notice of regular meetir.Ss o~
t:e Aoard of directors shall be given to each director, personally
_L , e~ f;..o t S1 c~avs ~rior to
or by ;nail, teiepnone or L~~~y-ja~•••, iVYV Y - ~
t:ze ~ay named for such meeting.
T:~e directors acwy establish a schedule of regular meetings to ~
~j ne held at the offices of the corporation and no notice shall be i
~ required to be sent to said directors of said regular meetings, j
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o:.ca said schedule has been adopted.
Section 8. Special meetings of the board of directors may be
c4ilec by the president on five (5) days' notice to each director,
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Siv~n personally or by mail, telephone or telegraph, which notice
s:.~~l state the time, place (as hereinabove provided) and purpose ~
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o~ ~:ze zneetin5. Special rtieetings of the board of directors shail
be called by the~president o~' secretary in like manner ann on r
~ li;ce notice on the written request of at least five (5) directors.
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60~K ~.JU PAGf 22~
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LAW l~FFIGES BART L. GOHEN, CITY tVAT10NAL OANK BUILOINO~ MIAM1, FL.ORIOA
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