Agenda - 02-21-2012 - 5f - Laserfiche WebLink

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2 BY-LAWS PIEDMONT FOOD AND AGRICULTURAL PROCESSING (PFAP) CENTER CORPORATION TABLE OF CONTENTS Article I NAME ..................................................................................................................:.............4 Section 1.01 Name ...........................................................................................................................4 Article II. ORGANIZATION ..............................................................................................................4 Section 2.01 Organization ................................................................................................................4 Article III. MISSION AND PURPOSE ............................................................................................4 Section 3.01 Purposes ......................................................................................................................4 Section 3.02 Tax Exempt Status ......................................................................................................5 Section 3.03 Limitation ....................................................................................................................5 Article IV. OFFICE AND REGISTERED AGENT .........................................................................5 Section 4.01 Office ..........................................................................................................................5 Section 4.02 Registered Office and Registered Agent .....................................................................5 Section 4.03 Changes ...............................•---....................................................................................5 Article V. MEMBERSHIP ...................................................................................................................~ Section 5.01 Membership ................................................................................................................5 Article VI. BOARD OF DIRECTORS (`BOARD") ........................................................................6 Section 6.01 Composition ................................................................................................................6 Section 6.02 Terms ..........................................................................................................................6 Section 6.03 Vacancies and Ineligibility ..........................................................................................6 Section 6.04 Removal ......................................................................................................................6 Section 6.05 Resignation .................................................................................................................7 Section 6.06 Membership Restriction ..............................................................................................7 Section 6.07 Compensation .............................................................................................................7 Section 6.08 Duties ..........................................................................................................................7 Article VII. MEETINGS .................................................................................................................... 7 Section 7.01 Place of Meetings ........................................................................................................ 7 Section 7.02 Annual Meetings ......................................................................................................... 7 Section 7.03 Regular Meetings ........................................................................................................ 7 Section 7.04 Special Meetings ......................................................................................................... 8 Section 7.05 Informal Action ........................................................................................................... 8 Section 7.06 Form of Notice ............................................................................................................ 8 Section 7.07 Waiver of Notice; Presumption of Assent .................................................................. 8 Section 7.08 Quorum ....................................................................................................................... 8 Section 7.09 Manner of Acting ........................................................................................................ 8 Section 7.10 Participation in Meetings by Electronic Communications ......................................... 8 Article VIII. COMMITTEES OF THE BOARD AND FOCUS GROUPS ........................................8 Section 8.01 Committees of the Board ............................................................................................8 Section 8.02 Meetings ......................................................................................................................9