HomeMy WebLinkAbout2739 3.6 Special meetings of the Directors may be called by
the President and must be called by the Secretary at the
written request of one-third of the directors. Not less than
three (3) days notice of the meeting shall be given personally
or~by.mail, telephone or telegraph, which notice shall state
the time, place and purpose of the meeting.-
3.7 Any director may waive notice of a meeting before or
after the meeting and such waiver shall be deemed equivalent to
the giving of notice.
3.8 A quorum at directors' meetings shall consist of a
majority of the entire Board of Directors. The acts approved
by a majority of those present at a meeting at which a quorum
is present shall constitute the acts of the Hoard of Directors,
except when approval by a greater number of directors is
required by the Declaration of Condominium, the Articles of
Incorporation or these By-Laws.
3.9 If at any meeting of the Board of Directors there be
less than a quorum present, the majority of those present may
adjourn the meeting from time to time until a quorum is
present.. At any adjourned meeting any business that might have
been transacted at the meeting as originally called may be
transacted without further notice.
3.10 The joinder of a director in the action of a meeting
by signing and concurring in the minutes of that meeting shall ~
constitute the presence of such director for the purpose of
determining -a quorum. !
3.11 The presiding officer of directors' meetings shall
be the chairman of the board if such an officer has been
elected; and if none, the President shall preside. In the
absence of the presiding officer the directors present shall
designate one of their number to preside.
3.12 The order of business at directors' meetings shall
be:
s
~ (a) Calling of roll
(b) Proof of due notice of meeting
~ (c) Reading and disposal of any unapproved minutes
~ (d) Reports of officers and committees
(e) Election of officers
~ (f) Unfinished business
(g) New business
(h) Adjournment
3.13 Directors' fees, if any, shall be determined by the
members.
ARTICLE IV
~ Powers and Duties of the Board of Directors
4.1 All of the powers and duties of the Association
existing under the Condominium Act, Declaration of Condominium,
Articles of Incorporation and these By-Laws shall be exercised
exclusively by the Board of Directors, its agents, contractors
or employees, subject only to approval by unit owners when such
is specifically required.
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