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2015_0406_CCpacket
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2015_0406_CCpacket
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7/24/2015 3:03:46 PM
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338 <br />339 <br />340 <br />341 <br />342 <br />343 <br />344 <br />345 <br />346 <br />347 <br />348 <br />349 <br />350 <br />351 <br />352 <br />353 <br />354 <br />355 <br />356 <br />357 <br />358 <br />359 <br />360 <br />361 <br />362 <br />363 <br />364 <br />365 <br />366 <br />367 <br />368 <br />369 <br />370 <br />371 <br />372 <br />373 <br />374 <br />375 <br />376 <br />377 <br />378 <br />379 <br />380 <br />381 <br />Attachment A <br />(a) Upon receipt of the Association of a written affirmation by the <br />Trustee or Officer of a good faith belief that the criteria for <br />indemnification set forth in Section 20 have been satisfied and a <br />written undertaking by the person to repay the amounts advanced by <br />the Association, if it is determined that the criteria for indemnification <br />have not been satisfied; and <br />(b) After determination that the facts then known to those making the <br />determination would not preclude indemnification under Section 20. <br />The written undertaking required by clause (a) is an unlimited general obligation of the <br />person making it, but need not be secured and must be accepted without reference to <br />financial ability to make the repayment. <br />OFFICERS <br />Section 21 Election - Term - Qualification <br />The Officers of the Association shall be a President, a Vice President, a Secretary and a <br />Treasurer, and such other Officers as the Board of Trustees may from time to time <br />designate. The full Board of Trustees shall elect from their six elected members such <br />Officers; provided, however, that to be eligible to serve as an Officer the member must <br />have previously served on the Board for a period of at least one year. Such Officers, who <br />shall serve a term of one year, shall be elected at the Annual Meeting of the Board of <br />Trustees held as provided herein. In no event shall any Trustee hold more than one <br />Officer position at any one time, except as set out in Section 24 regarding the Vice <br />President. In the event any Officer shall retire, resign, die or become disqualified or <br />refuse to act as an Officer during a term of office, a successor may be appointed by the <br />Board to fill the unexpired term thereof, notwithstanding the failure of the appointee to <br />otherwise meet the Board service requirement. <br />Section 22 Authority - Duties <br />All Officers shall have such authority and perform such duties in the management of the <br />business of the Association as provided in these Restated Bylaws and as may be <br />determined by the Board of Trustees from time to time. <br />Section 23 Duties of the President <br />The President shall preside at all meetings of the Trustees and members and shall have <br />general charge of and control over the affairs of the Association, subject to the <br />instructions, directions and control of the Board of Trustees. <br />Section 24 Duties of the Vice President <br />The Vice President shall perform such duties as may be assigned by the Board of <br />Trustees. In case of the death, disability, or absence of the President, the Vice President <br />shall perform and be vested with all of the duties and powers of the President. <br />11 <br />
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