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Last modified
7/17/2007 8:34:07 AM
Creation date
12/1/2004 1:58:18 PM
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Roseville City Council
Document Type
Council Resolutions
Resolution #
8580
Resolution Title
Amending, by substitution, the North Suburban Cable Commission Joint and Cooperative Agreement for the administration of a cable communication system
Resolution Date Passed
6/11/1990
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<br />(5) business days shall be directed to each director by a method <br /> <br />specified in Article IX of these By-Laws. <br /> <br /> <br />section 10. special Meetinqs. Special meetings of the <br /> <br />Board may be called by the President of the Board of Directors or <br />any three Directors on notice of not less than three (3) business <br />days directed to each director, in accordance with the notices <br /> <br />provision of Article IX. Activities transacted at any special <br />meeting of the Board shall be limited to the purpose stated in <br />the notice. <br />section 11. Meetings Without Notice. Any director may in <br />writing, either before or after the meetings, waive notice <br />thereof; and without notice any director by his attendance at and <br />participation in the action taken at any meeting of the Board of <br />Directors shall be deemed to have waived notice thereof. <br />Whenever all of the directors of this Corporation shall be <br />present and consent to or participate in a meeting thereof, such <br />meeting shall be deemed to be a legal meeting and all the <br />business transactions thereat shall be legal and valid in all <br />respects, the same as though such meeting had been regularly <br />called and notice thereof had been regularly given. <br />Section 12. Quorum and Adiourned Meetinq. At all meetings <br />of the Board, there shall be a quorum for the transaction of <br />business if there are present five (5) ~~~un directors who <br />constitute a majority of the total authorized votes of all <br />directors. If, however, such quorum shall not be present at any <br />such meeting, the director or directors present thereat shall <br /> <br />5 <br />
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