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HomeMy WebLinkAbout1155 3. Consic3eration of comm~~nica*ions; ~ 4. Resignations ~nd electi~ns; 5. Reports of officers and em~loyPes; 6. Reports of committees; 7. Unfinished business; 8. Original resolutions and ncw business; 9. Adjournment, ARTICI~E_I I I OFF'ICEPS Section 1. Executive Offi~ers: The executi~~e officers of the Associat-ion shall be a Presidenr, Vice-President, Treasurer and Secretary, all of whom s}iall be e2ecred annually by the Board of Directors. Any two of said offices may be unit.ed in one person, exceot that. the President shall not. also be the Secretary or an Assistant Secretar}~ of the Assaciation. The President shall be a director ex officio, unless elected to the I3oard. If the- doard so determines, there may be more than one Vice-President. Section 2. Subordinate nfficers: The IIoard of Directors may appoinF such other officers and agents as ~hey may deem necessary, who shall tlold office during the pleasure of the F3oard of Direcrors and have such authority and perform such duties as from time to time may be prescribed b~- the Board. Section 3. Tenure of Officers; F.emotial: All officers and agents shall be su5jecr. to removal, ~•it.F~ or wir_hout cause, at any time by action of t.he t~oard of Directors. The II~ard may delegate powers of removal of subordi.nate officers and agents to any of f icer. Section 4. The Presi.denr.: (a) ^,'!:e president sha~l presid~ at a12 meerings of the members an~ Direct.ors; he shall have oeneral and active management of the business of the Association; he shall see thar all orders and resolut_ions of the Board are carried into effect; fie shall execute bonds, mortgages and other contracts requirinq a sea:, under the seal of the Associa~.ion; the seal when aff ixecl shall be attpsred by the signat_ure of rhe Secret.ary; (h) 4le shall have general su~erintendence and direction of all the other otficers of r.he Association, and shall see that t_hei r ciut i es are performed pron~rly; (c) f~e shall submit a reporr of the operation of the Association for the fiscal year to r_he Directors ~henever called for by t.hem, and to the members at the annual meeting, and frorn t.ir~~ to t ime shall - E-3 gi~~iK 346 PaGE 11~~~