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2004_1115_Packet
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2004_1115_Packet
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�l� The Board shall take action by the affirmative vote of a majority of directors <br />present at a duly held meeting unless the Act or these Bylaws require the <br />� affirmative vote a lar er ro ortion or number• and <br />g P P � <br />(Z) An action required or permitted to be taken at a Board meeting may be taken by <br />a writing signed by all of the directors. The written action is effective when <br />signed by the directors, unless a different effective time is provided in the <br />wntten action. <br />SECTION 1V <br />MEMBERS <br />The Corporation shall have no members. <br />SECTION V <br />OFFICERS <br />Section 5.1. The Board shall annually elect from among its members a Chair, Vice- <br />� Chair, and Secretary/Treasurer, whose duties shall be as follows: <br />� <br />(1) The Chair shall: <br />(a) When present, preside at meetings of the Board; <br />(b� Execute in the name of the Corporation all instruments and documents <br />pertaining to the business of the Corporation; and <br />��) Perform other duties prescribed by the Board. <br />(2) The Vice-Chair shall perform the duties of the Chair in the Chair's absence. <br />(3) The Secretary/Treasurer shall: <br />(a) Keep accurate financial records far the Corporation; <br />(b) Maintain records of the proceedings of the Board; <br />F� <br />
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