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<br />n~lmer of votes for each, and shall be signed by the elector. <br /> <br />The co~ttee shall furnish the blank ballot, and count and <br /> <br />report the result of the vote. <br /> <br />Section 13. Order of business. <br /> <br />The order of business at the regular annual meeting and <br /> <br />so far as possible at all other meetings of stoc:<holders shaH <br /> <br />be as follows: <br /> <br />1. Calling to order. <br />2. Report of proxy and election corr~ittee <br />as to quorum. <br />3. Call ~nd proof of due notice of meeting. <br />4. Readin~ and disposal of any unapproved <br />minutes. <br />5. Reports of officers. <br />6. Reports of COD'l:ilittees. <br />7. Unfinished business. <br />8. I~ew business. <br />9. Election. 0:: Directors. <br />10. Adjournment <br /> <br />Section 14. Or.ficers of meetings. <br />The President, if ?resent~ shall preside at ail meetings <br />. <br /> <br />of the stoclmolders. In his absence the Vice-President shall <br />i . <br />preside. If both President an~ Vice-Pres~dent are absent a <br />I <br />I ' <br />presiding officer shall be erected by ~he members present. <br /> <br />The Secretary shall keep a faithful record of the proceedings <br /> <br />of all stockholders meetings'. <br /> <br />A:tTICLF. Dl <br /> <br />Directors. <br /> <br />Section 1. Number and authority. <br /> <br />A board of eleven Directors shall be annually elected, <br /> <br />who shall have entire charge of the property, interests, <br /> <br />business ~nd transactions of the Association, with full power <br /> <br />and authority to manaee and conduct the S,JJTle. <br /> <br />Section 2. Qualifications. <br /> <br />No person shall be elected, nor sh~ll be competent to <br /> <br />act as a Director of the A~sociation unless posses3ing the <br /> <br />qualifications prescribed in the Articles or ::ncorporation of <br /> <br />the Association. <br /> <br />-4- <br />