February 2007 - Laserfiche WebLink

Home Browse Search

members of the Board shall result in a tie, such vacancy shall emain open until filled by vote of the Members at a special meeting called for the purpose. Section 4.11 Associate Board Members. Thos oard members of long standing who are no longer able to attend regular meetings but who sh to remain in an advisory role and are willing to serve as a volnteer may be designated as ssociate Board Members. The number of Associate Board memb s shall not count against a board membership specified in Section 4.01. Associate Board M mbers have no voting ri is and must be Members of the Corporation. Section 5.01 Number`p the President, the Vice Presidio Board of Directors at such time prescribe. The Board of Direct Chief Administrator. The Presk more offices may be held by the ARTICLE 5 OFFICERS Oualifica9ons. The Officers of the Corporation shall consist of t, the Sec�etary, and the Treasurer, as may be chosen by the such mfiner and for such terms as the Board of Directors may r may a so employ and compensate an individual acting as its ;n shall be chosen from among the Directors. Any two (2) or Section 5.02 Election and Te of Office. The Board of Directors shall elect the President to a two-year term. All other ces shall be elected for a one-year term. If an office is vacated, the President shall appoint a re acement and an election shall be held at the next meeting of the Board of Directors. T e re lacement will serve out the term of the replaced individual. Section 5.03 Resignation. An Officer m resign at any time by giving written notice to the Board of Directors, the President r the Secret . Such resignation shall take effect at the time specified therein, and unless othe ise specified t erem, the acceptance of such resignation shall not be necessary to make it effectiv Section 5.04 Removal. Any Officer may be rem ved either with or without cause at any time, by the vote of a majority of the actual number of Di ectors elected and qualified. Section 5.05 Vacancies. Whene er any vacancies s 11 occur in any office by death, resignation, removal, increase in the num er of officers of th corporation, or otherwise, the same shall be filled by the Board of Directo s, and the Officer so chosen shall hold office during the remainder of the term for which the pred cessor was chosen o otherwise provided herein. Section 5.06 President. Subject to he President shall manage and supervise all the ff discharge all the usual functions of the chief shall preside at all meetings of Members and i upon a presiding officer, and perform such other Directors may prescribe. The president shall hav the Corporation, to vote stock owned by it in a Secretary, powers of attorney appointing other general control of sirs and personnel ;cutive officer of a rectors, discharge duties as the Code full authority to n other corporatii co orations, pari the Board of Directors, the of the corporation and shall corporation. The president 11 the duties which devolve f By -Laws or the Board of xecute proxies on behalf of n, and to execute, with the nershiDs. or individuals the