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HomeMy WebLinkAbout1006 Section 5. Recall: Directors nay be recalled.acf~t removed from office with or without cause by the vote or agreement in writing by a majority of all voting members. A special meeting of the voting members to recall a Director or Directors may be called by ten percent (lOb) of the voting members giviny notice of the meeting as required in Article VI of these By-Laws, and the notice shall state the purpose of the meeting. Section 6. First Board of Directors: The first Board of Directors designated in the Articles of Incorporation shall hold office and exercise all the power of the Board of Directors until the first membership meeting, anything herein to the contrary notwithstanding; provided, any or all of said directors shall be subject to replacement by the Developer or, in the event of resignation or death, as above provided. Section 7. Compensation: Neither directors nor officers shall receive compensation for their services as such. Section 8. Meetings: (a) The first meeting of each Board of Directors newly elected by the voting members shall be held immediately upon adjournment of the meeting at which they were elected, provided a quorum shall • then be present, or as soon thereafter as may be practicable.- The annual meetiny of the Board of Directors shall be held at the same place as the voting members' annual meeting, and immediately after the adjournment of same; (b) Special meetings shall be held whenever called by the President or a majority of the Board of Directors. she Secretary shall give notice of each special meeting either personally, by mail or • telegram to each director at least three (3) days before the date of such meeting, but the directors may waive notice of the calling of the meeting; (c) !•leetings of the Board of Directors shall be open to all unit owners. Adequate notice of all meetings of the Board of Directors shall be posted conspicuously on the condominium property at least forty-eight (48) hours in advance, except in an emergency; (d) A majority of the Board of Directors small be necessary and surficient at all meetings to constitute a quorum for the transaction of business, and the act of a majority present at any meeting at which there is a quorum shall be the act of the Board of Directors. If a quorum shall not be present at the meetiny, the Directors then present may adjourn tt~e meeting without notice, other than announcement at the meeting, until a quorum shall be present._ Section 9. Order of Business: The order of business at all iii=='t iii:~:~ Of tti~ vilri:^..F. ::1Ct?Ctors Si2311 b~ 3c i7110i1S: 1. Roll call anJ quorum i3eterr~ination; 2. C:eadiny or ,ninutes of last r.'~ce~iny; E - z 327 Q~~E 1005