RES 361 Draft 01 2020-2022 - Laserfiche WebLink

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f determining committee authority) SECTION 5.17, Other Committees. The Board of Directors may create and appoint any standing or ad hoe co jittaes as the,business of the corporation may require , and define the authority and duties of such comritittees; except that such committees shall, not have the power to fill vacancies in the Board of Directors or any such other limitations as prescribed by last;. Each committee shall have two or more directors,who . serve at the pleasure of the Board. All provisions which govern fneetihs,action without meetings, notice and waiver of notice,and quorum and vofittg teciufreffients Of the board, - shall apply to all committees 81'the board and theirs members as well. SECTION 5.1$. Procedure. The-Board of Directors shall fix its awn rules of-procedure which shall not be inconsistent with these By-Laws.. ARTICLE VI OFFICERS AND MANAGEMENT SECTION 6,11 Apoointmen Tet_-m -------- removal. The officers of the corporation shall be a-President,-one or more Vice Ptesidents,a Secretary,a Treasurer, and such other officers,with such duties,as the Board of I}irectors may from time to time detesirie. The officers shall be elected by the Beard of Directors at the annual,Meeting. Officers shall hold office_for one year and thereafter until their respective successors shall 1 _becfulyelected.. - ARy person may hold more than one.offi....ce provided tlsat thele be at least 2 persons as affcers of the corporation. The Board of Directors may, in its discretion, from time to time limit or enlar e p gthe duties and Owers of any officer appointed by it. SECTTOIV 62. President The President shall preside at,all meetings of the - I i r