Final Draft ALP Marketing Supply and Demand Study

waiver. Further. a representatives or alternate's attendance at or participation in a meeting shall
waive the any required notice to him/her or the Member of the meeting unless at the beginning of
the meeting, or promptly upon his/her later arrival. the representative or alternate objects to
holding the meeting or transacting business at the meeting because of tack of notice or defective
notice and does not thereafter vote for or assent to action taken at the tneeting. Neither the
business to be transacted at, nor the purpose of, any regular or special meeting of the
Management Committee need be specified in the notice or waiver of notice of such meeting.
3.2.3.2 Telephonic A ggin, . The Management Committee may
permit any representative (or alternate) of a Member to participate in a meeting of the
Management Committee through the use of any means of communication by which all
representatives(or alternates) participating in the meeting can hear each other during the meeting.
A representative (or alternate) participating in a meeting in this manner is deemed to be present
in person at the meting.
3.2.3.3 gram and Action. A quorum shall be required for action
by the Management Committee on behalf of the Association. Representatives or alternates of a
majority of the Members shall constitute a quorum. Once a quorum is established at u meeting,
there shall remain a quorum until all business at that meeting is complete. Action by the
Management Committee shall require the affirmative vote of a majority of the Member
representatives (or alternates) present, except that amendment to the Operations Principles shall
be in accordance with Section 4.6. There shall be no proxies or proxy voting allowed. In the
event of an emergency, the operator hired by the .Management Committee shall be authori7ed to
act on behalf of the Association to protect the safety and integrity of the ALP facilities.
3.2.3.4 eMg tion of Assent. A representative (or alternate) of a
Member who is present at a meeting of the Management Committee at which action is taken
shall be presumed to have assented to all action taken at the meeting unless (1) the representative
(or alternate) o*cts at the beginning of the meeting, or promptly upon his arrival, to the holding
of the meeting or the transaction of business at the meeting and dots not thereafter vote for or
assent to any action taken at the meeting, (ii) the representative (or alternate) contemporaneously
requests that his dissent or abstention as to any specific action taken be entered in the minutes of
the me- eting, or (iii) the representative (or alternate) causes written notice of his dissent or
abstention as to any specific action to be received by the presiding officer of the meeting before
its adjourtxnent, or by the Secretary promptly after the adjournment of the meeting. A
representative (or alternate) may dissent, to a specific action at a mmeefing. while assenting to
others.
3.14 . Any action required or permitted to be taken by
the Management Committer shall only be taken at a meeting of the Management Committee after
proper notice. No informal action by representatives (or alternates) without a meeting shall be
valid, and no such action can be subsequently ratified by the Martagernent Committee. Action by
the Management Committee pursuant to Section 3.2.3.3 shall constitute action of the
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