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HomeMy WebLinkAbout0794 days prior to the meeting. Notice of a special meetinq shall be posted conspicuously 48 hours in advance for tt~e attention of members of the Association except in an emeryency. Special meetings shall be open to all unit owners. 3.7, Waiver of Notice. Any director may waive notice of a meeting be ore or a ter the meeting and that waiver shall be deemed equivalent to the giving of notice. 3.8. A uarum 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 board of directors, except when approval by a greater number of directors is re- quired by the Declaration of Condominium, tt.~ Articles of Incorporation or these By-laws. 3.9. Adjourned meetings. If at any meeting of the board of d irectors tTiere 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. Joinder in meetin b a royal of minutes. The joinder of a director in t e action o a meeting by signing and concurring in the minutes of that meeting shall constitute the . presence of that director for 'the purpose, of determining a quorum . 3.11. The residin officer of directors' meetings shall be the chairman o t e oar if such as 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: 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 "s.13. Directors' fees, if any, shall be determined by the members. 4. POWERS AND DUTIES OF THE BOARD OF DIRECTORS. 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 uirectors, its agents, contractors or s~~~ 3~3 P~~~ 793 5 T j _ -