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HomeMy WebLinkAbout1734 4.6 The organizational meeting of a newly elected Board shall be held within ten (10) days of their election at such place-and time as shall be fixed by the Directors at the meeting at which they were elected. :10 further notice of the organizational meeting shall be necessary. 4.7 Regular meetings of t:^.e Soar:: :nay be held at such time and place as shall be determined-from time , to time by a majority of Directors. Special meetings of the ' Hoard may be called at the discretion of the President, cr in his absence, the Vice President. Special :neetiags must be called by the Secretary at the written request of one- third (1/3) of the Directors. 4.8 Notice of the time and place of regular ' and special meetings of the Board, .or adjournments thereof, shall be given to each Director personally or by mail, telephone or telegraph at least three (3) says prior to the day named for such meeting. Except in an emergency, notice of a Board meeting shall be posted conspicuously on the Condominium Property forty-eight (48) hours in advance .or _ the attention of Members. Any Director may waive notice of a meeting before, during or after such meeting, and such waiver shall be deemed equivalent to the receipt of notice by such Director. 4.9 A quorum of the Board of Directors shall . consist of the Directors entitled to cast a majority of the votes of the entire Hoard. Matters approved by a majority of the Directors present at a mee*_ing at which a quorum is present shall constitute the official acts of the Board, except as specifically otherwise provided in the Declaration of Condominium, Articles or elsewhere herein. I: at any meetings of the Board there shall be less than a quorum present, the majority of those present may adjourn the meeting from ti.•ae to time until a quorum is .present. At any adjourned meeting any business which might have been transacted at the meeting as originally called may be transacted. In the case of the adjournment of a meetinS, notice to the ~ Directors of such adjournment shall, subject to the Condomin_um Act, be as determined by the Hoard. i 4.10 The presiding officer at 3oard neetiags ~ shall be the President. 4.11 Directors shawl rot recei•~e nay ~ompea- sation by virtue. of their service as Dire==crs. 4.12 Minutes o: all meetings cz the 3oard shall :.e :tept in a businessli~e ~anrer a^c be availab? a cr asaect? on by ue.•^.bers and Directors at a;? =easor.?b? e tiT.es . . I3 'I~.e eon=d s a:_ z•ye _-e rcwe: ro ap~o?::= ?:cec:::_ve Ccr.~.it=ees o= a 3oa:' =~::s_s=_^c c= : ? ess _~.a t;.ree ~3 ) D:roc to_ s . ?xec:. i_ _ s' a- . - - -a•re z_^.^ exe=~:se sic : ewe=s o= a 3c~: _ ~e ~~:=c= =e~ =o sic:: I:tec:.__•ye C:.-~-===e =:.e ?oa_... 9 3 f r0 KJG I P~GE~~c 3