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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 />have the power to adjourn the meeting from time to time without <br /> <br />. <br />notice other than announcement at the meeting, until a quorum <br /> <br />shall be present. <br /> <br />Section 13. Written Action of Directors. Provided that all <br /> <br />directors are notified of the text of the proposed written action <br /> <br />prior to the signing by any of the directors, any action may be <br /> <br />taken by the Board of Directors without a meeting, by written <br /> <br />action of the Board of Directors signed by the number of direc- <br /> <br />tors that would be required to take the same action at a meeting <br /> <br />of the Board at which all directors were present. <br /> <br />Such action <br /> <br />shall be effective upon the date the last signature of the <br /> <br />required number of directors is placed on such writing or writ- <br /> <br />ings, or such earlier or later date as set forth therein. Any <br /> <br />action of a committee of the Board of Directors may be taken in <br /> <br />the same manner and in accordance with the same procedures as <br /> <br />provided in this section for the Board of Directors. <br /> <br />Section 14. <br /> <br />Attendance at Meetinqs. <br /> <br />Unless otherwise <br /> <br />restricted by the Articles of Incorporation or these By-Laws, <br /> <br />members of the Board of Directors, or any committee designated by <br /> <br />the Board of Directors, may participate in a meeting of the Board <br /> <br />of Directors, or any committee, by means of conference telephone <br /> <br />or similar communications equipment by means of which all persons <br /> <br />participating in the meeting can hear each other, and such <br /> <br />participation at a meeting shall constitute presence in person at <br /> <br />the meeting. <br /> <br />6 <br />
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