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Resolution 1656
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Resolution 0001-7547
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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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. , , <br /> and disbursement of the funds of the corporation in accordance <br /> • with the policies established by the Board of Directors. <br /> � ARTICLE VI <br /> • Seal, Books and Records , Audit, Fiscal Year , <br /> Salaries and Budqets <br /> Section 6 . 01. Corporate Seal. This corporation shall have <br /> no seal. � <br /> Section 6 :02. Books and Records. The Board of Directors <br /> of the corporation shall cause to be kept: , <br /> (1) correct arid complete books of account; �and <br /> (2) minutes of proceedings of ineetings of inembers, <br /> the Board of Directors and committees having any <br /> • of the authority oF the Board of Directors. � <br /> � Section 6 . 03. Audit. The Board of Directors shall cause <br /> the records and books of account of the corporation to be <br /> � audited at least once in each year and at such �other times as <br /> � it may deem necessary or appropriate. <br /> Section 6 . 04. Annual Accountinq Period. The annual accounting <br /> period of the corporation shall be the calendar. year. <br /> Section 6. 05. Examination by Members and Directors. Every <br /> member or director of the corporation shall have a r.ight to examine, • <br /> �in person or� by agent or attorney, at any reasonable time or times, <br /> for any proper purpose, and at the place or places where usually <br /> ' kept, all books and records of the corporation and to make ex- <br /> tracts therefrom. ' <br /> . Section 6. 06.� Information to Members and Directors. Upon • <br /> request by a member or director of the corporation, the corpora- <br /> . tion shall furnish to him a statement showing the financial results . <br /> . _8_ <br />
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