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ARTICLE III
Board of Directors
3.1 The affairs of the Association shall be managed by a
board of not less than one (1) nor more than five (5)
directors, the exact number to be determined at the time of the
election.
3.2 Election of directors shall be conducted in the
following manner:
(a) Election of directors shall be held at the
annual meeting of members.
(b) A nominating committee of five (5) members shall
be appointed by the Board of Directors not less than
thirty (30) days prior to the annual members' meeting.
The committee shall nominate one person for each director
then serving. Nominations for additional directorships
created at the meeting shall be made from the floor, and
other nominations may be made from the floor.
(c) The election shall be by ballot (unless
dispensed with by unanimous consent) and by a plurality of the
votes cast, each person voting being entitled to cast his votes
for each of as many nominees as there are vacancies to be
filled. There shall be no cumulative voting.
(d) Except as to vacancies provided by removal of
directors by members, vacancies in the Board of Directors
occurring between annual meetings of members shall be
filled by the remaining directors.
(e) Any director may be removed by concurrence of
two-thirds of the votes of the entire membership at a
special meeting of the members called for that purpose.
I The vacancy in the Board of Directors so created shall be
f illed by the members of the Association at the same
meeting.
3.3 The term of each director's service .shall extend
until the next annual meeting of the members and subsequently
until his successor is duly elected and qualified or until he
~ is removed in the manner elsewhere provided.
3.4 The organization meeting of a newly-elected Board of
Directors shall be held within ten (10) days of its election at
such place and time as shall be fixed by the Directors at the
meeting at which they were elected, and no further notice of
the organization meeting shall be necessary.
s 3.5 Regular meetings of the Board of Directors may be
held at. such time and place as shall be determined, from time
~ to time, by a majority of the directors. Notice of regular
meetings shall be given to each director, personally or by
mail, telephone or telegraph, at least three (3) days prior to ;
~ the day named for such meeting. '
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