2002-03-12 P& Z Agenda - Laserfiche WebLink

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"""--"~-.,.- Article XII. Meetings. Section 1. Meetings of the Board or membership can be called by the President or by two or more members of the Board. Section 2. At all meetings of the Board, a majority of the members of the Board of Directors shall be necessary and sufficient to constitute a quorum for the transaction of business. Section 3. An annual meeting of the corporation for the purpose of electing the Board, receiving reports, and for any new business that may arise shall be held at a time and place approved by the Board. Article XIII. Rules of Order. The rules contained in the current edition of "Robert's Rules of Order" shall govern the corporation in all cases to which they are applicable and in which they are not in conflict with these By-Laws or special rules of order the corporation may adopt. Article XIV. Vacancies. Vacancies for all unexpired terms of the Board shall be filled by elective action of the Board. Article XV. Dissolution. The corporation may be dissolved by a two-thirds vote of all voting members. dissolution is favorably acted upon, all just debts shall be paid out of the funds of the corporation, and all remaining funds, if any, shall be given, as determined by the Board, to nonprofit organizations with similar purposes and objectives. Article XVI. Amendment Procedures. These By-Laws can be amended at any regular meeting of the corporation by a two-thirds vote of the voting membership present at the meeting provided that the amendment has been submitted in writing. . The undersigned I ' , Secretary of the Peltier Lake Association, hereby certl les t at t e oregolng By-Laws of the corporation were adopted at a duly called meeting of the Board of Directors and the members of the corporation on the 11th day of July, 1988. / ~ I-l~~