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<br />by such revision or alteration. The Executive Committee shall <br />have one vote per member. A maj ori ty of the members of the <br />Executive Committee shall be necessary to constitute a quorum and <br />in every case the affirmative vote of the majority of all members <br />of the Executive Committee shall be necessary for the taking of <br />any action. The Executive Committee shall fix its own rules of <br />procedure. It shall meet as provided by such rules or by <br />resolution of the Board of Directors or by call of any member of <br />the Executive Committee. <br />section 16. Committee. The Board of Directors may desig- <br />nate, define the authority of, set the number and determine the <br />identity of members of, one or more committees. The Board may, <br />by similar vote, designate one or more directors as alternate <br />members of any committee, who may replace any absent or dis- <br />qualified member at any meeting of the committee. Any such <br />committee, to the extent provided in the resolution, shall have <br />and may exercise all the powers authorized by the Board of <br />Directors. Unless otherwise stated in the resolution creating it <br />or in these By-Laws, committee actions shall be taken only upon <br />affirmative vote of a majority of all members of the committee. <br />Failure of a committee to reach agreement upon any issue before <br />it shall require referral of such issue to the Executive Commit- <br />tee or to the entire Board of Directors. <br />section 17. Committee Minutes. Each committee shall keep <br />regular minutes of its meetings and report the same to the Board <br />of Directors when required. <br /> <br />8 <br />