HomeMy WebLinkAbout2233
~
ArticlQ II.
D I R E C T C R S •
Sec. l. i~L'?,:BER. The :_'fairs a_~~ bus_i~ess of
tY:~~ Corporatio:l ~hall be ~.an,~~o~ by a Ba:~rd of t},r~g
Di; ~ctors, v-~-io ;:eed nct be ~toc?~~:oi~ers of record, anc!
at 2east o_io c~ sucY: Directors ~hall ~e a res~de:~t oP the
State oP Fl~;ride and a citi~~:: o~ t!:e U~:ite~ States.`
Cnn 7 T-7(1tV Z`T.~l~TTiTI A+ +L.n ,,.~1 ..:~.n+; .,r
~-~ r. ~..1 • ~~v~• rr~r~~ • a~V r~~v u~~~.~w~~~ ~~arv ~~ •~ Vl
Stackhel~ers, Lhe thrg~ pErsans :eceiv°ng a plural~ty
of the votes cast sha1Z be directora and =~:~ 11 co::st~tute the L
Boar~, ci Directors `'or the e~suin~ year.
Sec. 3. ~EFv,{ OF OFFI~~. T?~e ter:~ of office of
~
each o? t~:~ D~re~tors ~~all ro o:1a ;_•.~:r•, <~i1d t~:~re~.fter u:~til
:~s successor h~ s been elected.
,~
Sec. 4. Dli~'IES Q'r' DIR:;~~i~~S. ihe Board of D~-
:•ector ~ s::411 I:, vo t~:e controZ c~z.d ~e::cr~:l :.:a:.~ ge~:ont of tY:e
a. ~~ ir:: L_:a ~usi?:es~ of tho Corpor~~t :on. Such Directors shall +~
i_~ a? ? c~ses act ~:s a Bourd, r~~gt11~L'ly cor:vene3, by a
~.
~:u~ ori ~y .t::d tti:;y :~~:y adopt such ~ ules a:~d regulations for
ths co .duct ~i their ~?eet,_.~~ ~_:~ ti~e r:~-~_:~ge:tent of the
~~QI'~O: c".t1C_i~ c:.~ tt18`~I ..:~ f(?i:8~ ~'i1_'O~iG_' ~_:Ot 1.:CO:IS? St821t. 1M1'lti.
t_,.ese BY-L~1,iS ~iIlC~ the Lati:~s ef the St~ ta of ~'] ~~Z~~.
Sec . 5. DIRL~iORS' I,'.EET.Z::.^-~. Regular meet~n~;s
of the Eoar~ o£ Directors shail be heZd i::~^siiiately folloti:ir.g ,~
~ 5
. `~~
I~.
~~
- 17 - ~ Y J~~ ~.~+G~ ~.
6 ~,~ii F~UE
~