My WebLink
|
Help
|
About
|
Sign Out
Home
2002_0128_packet
Roseville
>
City Council
>
City Council Meeting Packets
>
2002
>
2002_0128_packet
Metadata
Thumbnails
Annotations
Entry Properties
Last modified
5/12/2014 9:39:00 AM
Creation date
10/25/2010 1:45:36 PM
Metadata
Fields
Template:
General
Jump to thumbnail
< previous set
next set >
There are no annotations on this page.
Document management portal powered by Laserfiche WebLink 9 © 1998-2015
Laserfiche.
All rights reserved.
/
257
PDF
Print
Pages to print
Enter page numbers and/or page ranges separated by commas. For example, 1,3,5-12.
After downloading, print the document using a PDF reader (e.g. Adobe Reader).
View images
View plain text
Section 3 <br />business of the <br />tors. <br />ARTICLE III <br />DIRECTORS <br />1. General Powers. The property, affairs and <br />corporation shall be managed by the Board of Direc- <br />Section 3.2 Number; Qualification: Term of Office. The <br />directors of the corooration shall-consist of and-hall be limited <br />to those individuals-who from time to time comprise the members of <br />the City Council of the City of Roseville, Minnesota, elected or <br />appointed in accordance with the charter of the City of Roseville, <br />Minnesota. Each director shall hold office so long as he or she <br />remains a member of the City Counsel of the City of Roseville, <br />Minnesota, subject, however, to his or her rights to resign as a <br />director of the corporation in accordance with Section 3.4 hereof. <br />Section 3.3. OrQanization. The Board of Directors may elect <br />from among its own number a chairman and a vice chairman. If so <br />elected, the chairman or, in his absence or on his failure or <br />inability to act, the vice chairman (if one be elected) shall <br />preside at all meetings of the Board and of the executive commit- <br />tee, if one be constituted. Otherwise, the president of the corpo- <br />ration shall so preside or, in his absence or on his failure or <br />inability to act, such person as may be chosen by a majority of the <br />directors present at any such meeting shall preside. The secretary <br />of the corporation or, in his absence or on his inability or refus- <br />al to act, any person who the presiding officer shall appoint, <br />shall act as secretary of each meeting of the Board and the execu- <br />tive committee, if one be constituted. Neither the chairman or the <br />vice chairman, nor any person appointed to act as secretary of a <br />particular meeting, shall be considered an officer of the corpora- <br />tion unless otherwise elected as such in accordance with Article IV <br />of these Bylaws. <br />Section 3.4. Bes i�taon. A director may resign at any time <br />by giving written notice to the president or to the secretary of <br />the corporation. The resignation of a director shall take effect <br />at the time specified therein, or, if no time is specified there- <br />in, upon receipt by the officer of the corporation to whom such <br />written notice is given; unless otherwise specified therein, the <br />acceptance of such resignation shall not be necessary to make it <br />effective. <br />Section 3.5. Annual Meetin�. An annual meeting of the Board <br />of Directors shall be held for the purpose of electing the officers <br />of the corporation and for the transaction of such other business <br />as shall come before the meeting. Notice of such meeting shall be <br />given as provided in Section 3.9 hereof. <br />Section 3.6. Regular Meetings. Regular meetings of the <br />Board of Directors may be held from time to time at such times as <br />2 <br />
The URL can be used to link to this page
Your browser does not support the video tag.