RES 361 Draft 01 2020-2022 - Laserfiche WebLink

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i SECTION S.l Permanent Vacancies. If any permanentvacancy shall ctors through death,resignation,removal,or other cause,the occur in the Board of Dire of all reran ing members of the rernainii�g directors.by the affirmative vote of a majority 3 i Board,may elect a successor director to hold office for the unexpired potion of#fie t`r u I of the director Whose place shall be vacant. SECTIC►N 5.t5.. TemDorary Vacancies Subs itutOitmctors. If any tempararY oard of Directors through the apse tice of any vacancy shall occur in the B abili" 4f any director,the remaining directors,whether director or the sickness or dis ` ori or a minority of the Whole Board,may by the native vote of a constitua rting ty directors appoint same person as a substitute director,who' majority of such remaining ppo disahility and until such director shall shall be a director daring such absence,sickness,or return duty or the office of such director shall become permari� t. Y vacan ' SECTION 5.15. Executive Conunittee. The Exec�itive Committee shall of all office of the corporation and such other persons as the Board of Directors ' consist shall detersi ne. Between the meetings of the Board of Directors the Executive Committee may be-authorized to have and exercise the power and autbority,of the Board . of Dir°.stars in the management of the corporation,but at all times and in all respects the ittee subject to the authority and discretion of the Board of Directors and as comm prescribed by-law. (Please note: Section 148 0f HB599 specifrcalIy provides for ?irrtitation,�/Frocedures*re: Committees of-Board For..'eg., notice, voting r'equiremerlts ands specific limitations re authority to elect, $point or remove directors. Once again, by-laws do not list all applfcable provisions and Board needs.to cortsictt HB599 in