Agenda - 07-19-1982 - Laserfiche WebLink

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_ When a meeting is adjourned for thirty (30) days or more, notl the adj urned meeting shall be given as in the case of an original meetl When ameeting is adjourned for less than thirty (30) days in any one adjournment, it is not necessary to give notice of the adjourned meeting than by, announcement at the meeting at which the adjournment is taken. Section 6. Shareholder Lists: At least ten (10) days before e meeting of shareholders, the Secretary of the corporation shall prepare alphabe�tical list of the shareholders, with the address of and number of shares I he.ld by each, which list shall be kept on file at the registered for thecorporation for a period of ten (10) days prior to each meeting shall b!,e subject to inspection by any shareholder at any time during the usual usiUess hours. This list shall be produced and kept open at the 'meeting also and shall be subject to inspection by any and place of the shareh lder during the whole time of the meeting. Section 7. _q1Loru!j: The holders of a majority of the shares en to partl cipate, represented in person or by proxy, shall constitute a qu at meet ngs of shareholders. Such meetings may be adjourned from time t by the �ecision of a majority of the shares deciding on the motion to ad and, atrany adjourned meeting at which a quorum is present, any business be tran6acrad which might have been transacted at the original meeting. The shareholders at a meeting at which a quorum is pr:.seat may to do business until adjournment, notwithstanding the withdrawal of enou Section 8. Decision of Shareholders: Each outstandiag share h rights shall be entitled to equal weight on each matter submite at a se I eting of shareholders. Except in the election of Directors, the concensus, on any matt at a meeting of shareholders at which a quorum is present shall be the a of shar holders on that matter. Section 9. Informal Action hZ Shareholders: Any action which be taken at a meeting of the shareholders may be taken without a meeting a conse,6t in writing, setting forth the action so takeu# shall be signed all of Ithe persons who would be entitled to attend and decide upon such at a me!eting, and filed with the Secretary of the corporation to be kept the cor orate minute book. ARTICLE III. DIRECTORS Section 1. General Powers: The business and affairs of the co oration shall be managed by the Board of Directors by such Executive Com as the ard may establish pursuant to these By-Laws. Section 2. Number, Term and Oualification The number of Dire of the Forporation shall be not less than three (3) nor more than twenty Each Director shall hold office until his or her death# resignationo ret removal* disqualification, or his or her successor is chosen and qualifi