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2015_0608_CCpacket
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Attachment A <br />prior thereto if personally served or given by telephone to each Trustee, unless waived. <br />Section 15 Regular Meetings <br />A regular meeting of the Trustees shall be held with notice or waiver as provided in Section <br />17, and in conjunction with the Regular Meeting of the members, as provided in Section 3. <br />Section 16 Special Meetings <br />Special Meetings of the Board of Trustees may be called for any purpose or purposes, at <br />any time, by the President or by one of the Trustees, upon request in writing, by registered <br />mail or delivered in person to the President, the Vice President, or the Secretary. It shall <br />be the duty of the President or of such Officer forthwith to cause notice of such meeting to <br />be given to the Trustees as such Officer may fix, not less than five (5) days nor more than <br />ten (10) days after receipt of such request for a meeting to be held within fourteen (14) <br />days of the giving of notice as provided herein. If the Officer fails to give notice of the <br />meeting within seven (7) days from the day on which the request was made, the person <br />who requested the meeting may fix the time and place of ineeting and give notice, in the <br />manner provided by these Bylaws. <br />Section 17 Notice of Special Meetings - Waiver <br />Not less than five days' notice shall be given to each Trustee of the time and place of each <br />Special Meeting of the Board, but any Trustee may, in writing, either before or after the <br />meeting, waive notice thereof. Attendance by a Trustee at a meeting is a waiver of notice <br />of that meeting, except where the Trustee objects at the beginning of the meeting to the <br />transaction of business because the meeting is not lawfully called or convened, or objects <br />before a vote on an item of business because the item may not lawfully be considered at <br />that meeting, and does not participate in the consideration of the item at the meeting. <br />Section 18 Quorum <br />A majority of the Board of Trustees shall be necessary to constitute a quorum for the <br />transaction of business. The acts of a majority of the Board present at a meeting at which <br />a quorum is present shall be the acts of the Board of Trustees. <br />Section 19 Board Action in Writing <br />Any action which might be taken at a meeting of the Board of Trustees may be taken <br />without a meeting if done in writing signed by all the Trustees. <br />Section 20 Mandatory Indemnification <br />The Association shall indemnify any of its Trustees or Officers who are made or threatened <br />to be made a party to a Proceeding as herein defined by reason of the former or present <br />Official Capacity as herein defined of the Trustee or Officer against claims, judgments, <br />penalties, assessments, fines, including, without limitation, excise taxes assessed against <br />the person with respect to an employee benefit plan, settlements and reasonable <br />expenses, including attorneys fees and disbursements incurred by the person in <br />connection with the Proceedings, if with respect to the acts or omissions of the person <br />� <br />
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