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ARTICLE III
Board of Directors ~
3.1 The affairs of the Association shall be managed by a
board of not less than one (1) nor more than five (S)
directors, the exact nuanber to be determined at the time of the
election.
3.2 Election of directors shall be conducted i.n the
following manner: .
(a) Election of directoXS shall be held at the
annual meeting of inembers. '
(b) A nominating committee of five (5) members shall
be appointed by the Board of Director8 not less than
thirty (30) days prior to the.annual members' meeting.
The committee shall nominate one person for each director
then serving. Nominations for additional directorships
created at the meeting shall be made from the floor, and
other nominations may be made from the floor.
~ (c) The election shall be by ballot (unless .
dispensed with by unanimous consent) and by a plurality of
the votes cast, each person voting being entitled to cast
his votes for each of as many nominees as there are
vacancies to be filled. There shall be no cumulative
voting.
(d) Except as to vAcancies provided by.removal of
directors by members, vacancies in the Board of Directors ~
occurring between annual meetings ofinembers shall be
- filled by the remaining directors.
(e) Any director may be removed by concurrence of !
two-thirds of the votes of the entire membership at a '
~ special meeting of the members called for that purpose.
' The vacancy in the Board.of Directors so created shall be
~ filled by the members of the Association at the same
~ meeting. .
c 3.3 The term of each director's service shall extend
until the next annual meeting of the members and subsequently
~ until his successor is duly elected and qualified or until he
is removed in the manner elsewhere provided.
3.4 The organization meeting of a newly-elected Board of
Directors shall be held within ten (10) days of its election at
such place and time as shall be fixed by the Directors at the
meeting at which they were elected, and no further notice of
the organization meeting shall be necessary. •
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3.5 Regular meetings of the Board of Directors may be :
held at such time and place as shall be determined, from time
- to time, by a majority of the directors. Notice of regular -
meetings shall be given to each-director, personally or by
mail, telephone or telegraph, at least three (3) days prior to
~ the day named for such meeting.
3.6 Special meetings of the Directors may be called by
the President and must be called-by the Secretary at the
written request of one-third of the directors. Not less than ~
three (3) days notice of the meeting shall be given personally ~
or by mail, telephone or telegraph, which notice shall state
the time, place and purpose of the meeting. `
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B~l~KJ08 PA6E J~~
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JOROEN. MELROSE 6 SCHUETTE, P.A. NINTH F~OOR, 1401 6RICNEIL AVENUE. MIAM1, FLORIDA 33131 • TELEPHOHE (305) 373-7b71 ~