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HomeMy WebLinkAbout0698 Section 6. Votes may be cast in person or by proxy. All proxies shall be in writinq and shall be filed with the Secretary and entered of record in the minutes of said meeting. No p~oxy shall be valid unless the same is executed by all members owning any inte=est in the individual lots or parcels. A proxy shall be only valid for the single meeting ment~oned therein. No cumulative voting shall be allowed. Section 7. Annual or special meetings of the members may be held at any time or place without notice with the written consent of all members. . Section 8. The Secretary of the corporation may require : of any member a written statement designating the person who shall be authorized to cast the vote allocated to any individual lots, condominium._parcels or other fee interests. Such certificate shall be valid until revoked by a subsequent certificate. Unless said certificate is filed with the Secretary of the corporation prior to the meeting in which said vote is to be cast, the vote of such owner shall not be considered for the purpose of determining a quorum or for any other purpose. Section 9. The order of business at all meetings of the t members of the corporation where applicable shall be as follows: ~ z ~ a. Election of chairman of the meeting. ~ b. Call of the roll and certifying of proxies. < c. Proof of notice of ineeting or waiver of notice. # d. Reading or waiver of reading of any unappr9ved _ minutes. - e.~ Reports of officers. f. Reports of committees. g. Election.of inspectors of election.- h. Election of directors. i. Unfinished business. j. New business. k. Adjournment. ' Section 10. PROVISO. Provided, however, that until ~ December 31, 1985, or until Hutchinson Island Limited Partnership, l or its successors or assigns, elects to terminate its control of the corporation, whichever f irst occurs, there shall be no meeting ~ of the members of.the corporation, unless a meeting is called by the Board of Directors of the corporation, and should a meet~ng be called, the proceedings shall have no effect unless approved$`by the Board of Directors of the corporation. ~ ARTICLE VI DIRECTORS Section 1. The business ahoashallfbehelectedrbyltheshall be managed by a Board of Directors w _ members. Said Board of-Directors shall consist of not less than five persons nor more than thirty. The exact number of directors } ~ is to be set at the annual meeting. ~ ~ ~ Provided, however, that until December 31, 1985, or until Hutchinson Island Limited Partnership elects to terminate its con- trol of the corporation, whichever shall first occur, all directors ~ shall be designated by Hutchinson Island Limited Partnership and , need not be owners of the parcels or lots in those areas of St. ~ ~ Florida described in the Articles of Incorporation Lucie County, . ~ and nay not be removed by members of the corporation, as elsewhere ~ ~ ; ~ ~ _ ; s -3- ~ - BOOK iGJ~ PAGf 6~70 - _ _ _ ~ _ ~ ~ ~ ~ - - ,.h-- ' _ ~ G~ ~ ~ . . ~ . - . ~ .