Real Property Transfer Agreement - South Bend Heritage Foundation - 912 W Oak Street

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on the Board of Directors shall be filled by a majority vote of the remaining members of the Board and a Director selected to fill a vacancy shall serve the full unexpired term of his predecessor. SECTION 7. Ouorum. Seven members of the Board of Directors shall be necessary to constitute a quorum. SECTION 8. iee_tings . The Board of Directors shall meet annually or at other times and such meetings shall be called and held in accordance with the provisions of the Code of Bylaws of the Foundation. SECTION 9. Executive Committee. The Executive Committee of the Foundation shall consist of the President of the Foundation, the Chairman of the Board of Directors , and not less than five other directors who shall be elected by the Board of Directors. The Executive Committee shall have and exercise, during intervals between the meetings of the Board of Directors, all powers vested in the Board of Directors. A majority of the members of the Executive Committee shall be necessary to constitute a quorum.