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2015_0406_CCpacket
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249 <br />250 <br />251 <br />252 <br />253 <br />254 <br />255 <br />256 <br />257 <br />258 <br />259 <br />260 <br />261 <br />262 <br />263 <br />264 <br />265 <br />266 <br />267 <br />268 <br />269 <br />270 <br />271 <br />272 <br />273 <br />274 <br />275 <br />276 <br />277 <br />278 <br />279 <br />280 <br />281 <br />282 <br />283 <br />284 <br />285 <br />286 <br />287 <br />288 <br />289 <br />290 <br />291 <br />292 <br />Attachment A <br />waived. <br />Section 15 Regular Meetings <br />A regular meeting of the Trustees shall be held with notice or waiver as provided in <br />Section 17, and in conjunction with the Regular Meeting of the members, as provided in <br />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 <br />registered mail or delivered in person to the President, the Vice President, or the <br />Secretary. It shall be the duty of the President or of such Officer forthwith to cause notice <br />of such meeting to be given to the Trustees as such Officer may fix, not less than five (5) <br />days nor more than ten (10) days after receipt of such request for a meeting to be held <br />within fourteen (14) days of the giving of notice as provided herein. If the Officer fails to <br />give notice of the meeting within seven (7) days from the day on which the request was <br />made, the person who requested the meeting may fix the time and place of ineeting and <br />give notice, in the 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 <br />each Special Meeting of the Board, but any Trustee may, in writing, either before or after <br />the meeting, waive notice thereof. Attendance by a Trustee at a meeting is a waiver of <br />notice of that meeting, except where the Trustee objects at the beginning of the meeting <br />to the transaction of business because the meeting is not lawfully called or convened, or <br />objects before a vote on an item of business because the item may not lawfully be <br />considered at that meeting, and does not participate in the consideration of the item at the <br />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 <br />threatened to be made a party to a Proceeding as herein defined by reason of the <br />former or present Official Capacity as herein defined of the Trustee or Officer against <br />claims, judgments, penalties, assessments, fines, including, without limitation, excise <br />taxes assessed against the person with respect to an employee benefit plan, settlements <br />� <br />
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