Agenda - 07-19-1982 - Laserfiche WebLink

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- thereof1by any usual means of communication. Such notice need not speci the purpose for which the meeting is called. Attendance by a Director at a meeting shall constitute a waive :e of such meeting, except where a Director attends a meeting for express purpose of objecting to the transaction of any business because meeting� is not lawfully called. Section 4. Quorum; Attendance by the Clerk, or assistant Cler and twoladditional directors, shall constitute a quorum for the transact of business at any meeting of the Board of Directors. Section 5. Manner of Actin,&: At each meeting the manner of ac shall be by consefisus. The Clerk, or his representative, .,shall minute e. action 'and read it to the Meeting, each member of which having the oppor to indiclate his approval. The action shall be considered final and bind. only ifithere is no dissapproval expressed at its reading. Section 6. Informal Actioa_ky Directors; Action taken by the Directors, without a meeting, is nevertheless Board action if written coi to the action in question is signed by all of the Directors and filed wit the minutes of the proceedings of the Board, whether done before or aftei the action is taken. ARTICLE V. OFFICERS Section 1. Number: The officers of the corporation shall consis a Chairperson (Clerk) , a Secretary, a Treasuzer, and such Assistant Clerl Assistant Secretaries, Assistant Treasurers, and other officers as the BC of Dired I tors may from time to time choose. Any two (2) or more offices may be held by the same person. Section 2. Election and Term: The officers of the corporation be chos n by the Board of Directors. Stich selection may be held at any regularlor special meeting of the Board. Each officer shall hold office his deat resignation, retirement, removal, disqualification or his successor is selected and qualified. Section 3. Removal: Any officer or agent selected or appointed the Board of Directors may be removed by the Board with or without cause. Section 4. Compensation: The compensation if any, of all offic of the eprporation shall be fixed by the Board of Directors. I Section 5. Chair2erson (Clerk): The clerk (President) shall be principal executive officer of the corporation and, subject to, the contro, of the Board of Directors, shall supervise and control the management of corporation in accordance with these By-Lai4s. � He or she shall, when present, preside at all meetings of share and he shall sign, with any other proper officer, certificates for shares