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Agenda - 12-16-1997 - 9f
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Agenda - 12-16-1997 - 9f
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9/3/2013 11:33:56 AM
Creation date
9/3/2013 11:33:54 AM
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BOCC
Date
12/16/1997
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
9f
Document Relationships
Minutes - 19971216
(Linked From)
Path:
\Board of County Commissioners\Minutes - Approved\1990's\1997
RES-1997-069 Resolution approving forms of Articles of Incorporation and Bylaws for Orange County Small Business Loan Program Company
(Linked From)
Path:
\Board of County Commissioners\Resolutions\1990-1999\1997
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l <br /> 1 <br /> 6.03. Removal of Officers and Agents= Any officer or agent elected or appointed by <br /> the Board may be removed by the Board, with or without cause, whenever in the Board's <br /> judgment the Company's best interests will be served thereby. <br /> 6.04. The President. The President shall <br /> (a) be the Company's principal executive officer, shall in general supervise and <br /> control all of the Company's business and affairs, and unless otherwise determined by the <br /> Directors, shall preside at all Board meetings; <br /> (b) sign any deeds, mortgages, deeds of trust, notes, bonds, leases, contracts or other <br /> instruments or agreements authorized by the Board to be executed, except in cases in which the <br /> signing and execution thereof shall be expressly delegated by the Board to some other officers or <br /> agent of the Company,or shall be required by law to be otherwise signed or executed; and <br /> (c) in general perform all duties incident to the office of the President and such other <br /> duties as the Board may assign from time to time. <br /> 6.05. Vice President. In the absence of the President or upon the President's <br /> inability or refusal to act, the Vice President shall perform the duties of the President, and when <br /> so acting shall have all the powers of and be subject to all the restrictions applicable to the <br /> President. The Vice President shall also perform such other duties as the Board may assign from. <br /> time to time. <br /> 6.06. Secre -Treasurer. The Secretary-Treasurer shall <br /> (a) keep the minutes of the meetings of the Board and any committees in one or more <br /> books provided for that purpose; <br /> (b) see that all notices are duly given in accordance with these Bylaws or as required <br /> by law; <br /> (c) be custodian of the Company's corporate records and of the Company's seal, and <br /> affix the Company's seal to documents, the execution of which on behalf of the Company under <br /> its seal is duly authorized in accordance with the provisions of these Bylaws; <br /> (d) keep a register of the names and post office addresses of all Directors; <br /> (e) have general charge of the Company's books and records; <br /> (f) keep on file at all times a complete copy of the Company's Articles of <br /> Incorporation and Bylaws containing all amendments thereto (which copy shall always be open <br /> to the inspection of any Director), and at the Company's expense, forward a copy of the Bylaws <br /> and of all amendments thereto to each Director, <br />
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