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Resolution 1656
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Reso 0001-7499
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Reso 1600 - 1699 ( February 13, 1984 - November 26, 1984)
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Resolution 1656
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3/10/2016 12:09:47 PM
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3/10/2016 12:09:47 PM
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� ARTICLE III <br /> ••Membersh ip <br /> Section 3.01. Initial Members and Number of Members . The • <br /> initial members of the corporation shall be those named in the <br /> Articles of Incorporation and their term of inembership shall be � <br /> � until the first annual membership meeting. <br /> Section 3 .02 . Term of Membership. Members shall serve <br /> for terms of three years . <br /> - ARTICLE IV . <br /> � Directors <br /> Section 4 .01 . Membership and General Powers . The Board ' <br /> � � � of Dir�:ctors shall consist of all the members , who shall serve <br /> as directors so long as they .continue as members . The business <br /> • of the corporation _shall be managed by the Board of Directors . <br /> Section 4 .02. Annual' I•ieeting. The Board of Directors shall <br /> meet annually in April at such place as may be designated by it <br /> for the purpose of electing the officers of the corporation and <br /> for the transaction of such other business as shall' come before <br /> the meeting. <br /> Section 4 .03. Reqular Meetinqs . Regular meetings o� the <br /> Board of Directors shall be held fro��� time to time at such time <br /> � and place as may be fixed by resolution adopted by a majority of <br /> the whole Board of., Dire_ctors . <br /> Section 4 .04 . Special Meetinqs . Special meetings of the <br /> Board of Directors may be called by the President, or by any two <br /> of the directors , and shall be held from time to time at such <br /> � time and place as may� be designated in the notice of such meeting. � <br /> . Section 4 .05. Notice of MeetinQS . Notice shall be given . � <br /> � of each annu 31, regular and special meeting of the Board of Direct- <br /> ors . Notice of each annu al or regular meeting of the Board of <br /> , Directors shall be given by the Secretary in writing at least <br /> 5 days prior thereto to each director. Notice of special meetings <br /> shall be given to each director at least 24 hours in advance by <br />
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