RES 361 Draft 01 2020-2022 - Laserfiche WebLink

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i 3 3 attendance at all Board meetings is required, The Board of Directors may elect a successor for any of19=whose office becomes vacant for any reason. ('lease note: Board of Directors should be advised.that thgee etre speck I that need to lie followed provisions within HB-599 removing a Dii ector: eg.at least 213 vote required of all directors to remove a director. The la-w wasnot stated in full in � proposed by-laws. 4ttendance requirements of Directors should be dist<lrsse'rL) i I SECTION 5,5. Anntml Meeting. An aifitri2l tsieetiiig of floe Board of Directors shall be held within ahe hundred twenty(120)days following,the close of the* fiscal year. At such,annual mei-tint,the Board of Directors shall elect the off cern of the corporation for the ensuing year- VECTION 5.7.. Regular Meetinnr The Board of Directors shall bold regularly scheduled meetings at the main office of the corporation,or at such other dates, places.and tunes as it may from tithe tQ time by vote determine,and no farther notice thereof shall be mquired. SECTION 5.8. Special Meeti &s. Special meetings of the Board of Directors may be-called at any time by the President;upon the..caL of any, threeoDzrectors, . or upon the written request of dile fourth of the members entitled to vote� � SECITON 5.9. Notice of Meet aM.EX cepfi as otherwise expressly f the Board of Directors shall be given to each director provided,notice of any meeting o (other than the person or persons calling the meeting and other than the person giving . notice of the meeting)by the S="-'tart'or by the person or one of the persons calling the meeting,by a) mailing written notice to the director at his/her address as-showa on the