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Business Record details for North Shore Meadows, LLC
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2445 North Shore Drive - 09-117-23-44-0009
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Business Record details for North Shore Meadows, LLC
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Last modified
8/22/2023 5:51:35 PM
Creation date
10/5/2017 1:13:26 PM
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x Address Old
House Number
2445
Street Name
North Shore
Street Type
Drive
Address
2445 North Shore Dr
Document Type
Misc
PIN
0911723440009
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•-� ►) � <br /> Section 2. Number and Qualifications. The Board of Govemors shall consist of <br /> not less than one (1) or more than five (5) natural persons. Governors need not be <br /> mernbers of the company. <br /> Section 3. Term of �overnors. Each Governor shall hold office until the next <br /> regular meeting of the members and until a successor is elected and has qualified, or <br /> until the earlier death, resignation, removal or disquaiification of the Governor. <br /> Sectiar�4. Meetinqs. The Board of Govemors may hold a regular meeting at <br /> such time and place as rr�ay be designated by the Chief Manager or the Board, for the <br /> purpose of electing the managers of the company and for the transaction of such ather <br /> business as shall come before the meeting. Other meetings �f the Board of Governors <br /> may be helt� at such times and places as are �xed by reso{ution of the Board or <br /> designaie� by #he Chief Manag�r or Treasurer. No notice of the purpose of regular <br /> meetings af the Board shall be required, but reasonable notice of the tirne and place of <br /> such meetings must be given to all Govemors. <br /> �ectiQn 5. Special Meetin�s. Special meetings of the Board of Govemors of the <br /> company may be called by any Governor by giving three (3) days' notice t,� all <br /> Govemors of the date, time, place and purpos�of the meeting. <br /> Section 6. Previouslv ScMeduled Meetinas. If the day or date, time and place of <br /> a Board meeting ha�� been provided in the Articles or Bylaws, or announced at a <br /> previaus meeting of the Board, no notiee is required. Notice of an adjoumed meetir�g <br /> need not be given oth�r than by annauncement a#the meeting at which adjoumment is <br /> taken. <br /> °�-' 5 <br /> 1Y5 <br /> R 1 D.B A B SN M.ST T� <br /> E�G A N��lA�A U�N D B L <br />
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