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section 7. Good Faith: Directors shall exercise the utmost good faith in all <br /> transactions touching upon their duties to the Corporation and its property. <br /> In their dealings with and on behalf of .the Corporation, they are held to a <br /> strict rule of honest and fair dealing between themselves and the Corporation. <br /> • They shall not use their position as directors, or knowledge gained therefrom, <br /> to their personal benefit and to the detziment of the Corporation. <br /> ATiCLZ V. offic As <br /> section 1.. The officers shall be a President, a Vice-president, a secretaryp and. <br /> a Treasurer. Except in the event of resignation, removal or death, officers <br /> shall serve for one year or until a successor is duly qualified or until they <br /> are removed from office as provided in section three below. <br /> Section 2: Annually in April, the President shall appoint a nominating committee <br /> of three members of the Board who will nominate candidates for each of the <br /> officer positions. These candidates will be chosen from present Hoard members, <br /> and presented by the committee at the annual January meeting. Election shall be <br /> by majority vote of the Directors present. Th'e incumbent Secretary, or in his or <br /> her absence, the Vice President, shall preaide at the election. <br /> Section 3. The Board of Directors, by a two- thirds vote of all its members, may <br /> remove any officer or declare any office vacant and elect a successor to fill <br /> the unexpired term. In the event of resignation or death of an officer, the <br /> Board of Directors shall elect a successor to fill the unexpired term of the <br /> officer at the next regularly scheduled Board of Directors meeting. <br /> Section 4. The duties of the officers shall be as follows; <br /> A) The President shall: <br /> (1) Represent the society in such situations where he or she deems it to <br /> be appropriate; <br /> (2) Prepare the agendas for and preside at meetings of. the Board and <br /> society; <br /> (3) Appoint and abolish ad hoc committees as appropriate, and appoint <br /> chairpersons-for ad hoc committees; <br /> (4) On behalf of the board, screen priorities for and be the point of <br /> coordination and communication with the Executive Director, and <br /> report to the Board on such matters; <br /> (5) Have the authority to delegate to the Vice President, Executive <br /> Director, and others such responzibilitiea as he or she deems <br /> appropriate; <br /> (7) Execute legal documents on behalf of the Society; when such <br /> execution has been duly authorized by the Board of Directors or is <br /> otherwise within the scope of the President's authority as set out <br /> herein; <br /> (s) Report an the affairs, activities, and operations of the society to <br /> the Board of Directors and members annually in December; and <br />