Board Meeting Memorandum 09/10/2003 ‎(B)‎

• Board Meeting Date: 9/10/2003
• Description: Non Reimbursable Projects Tamarisk Coalition, Infested Acres Inventory
• Board Meetings - Doc Type: Meeting

3.6 Members'Powers. The powers to amend the Articles of Incorporation, to approve
• a merger or consolidation of TC with another corporation, to approve the sale,
lease, exchange, mortgage or other disposition of all or substantially all of the
assets of TC, or to dissolve TC, are specifically reserved to the members of TC.
None of the acts enumerated in this Section may be effectuated unless first
approved by a majority of the members entitled to vote and present at a meeting of
the members duly called for the specific purpose of voting upon such matter.
3.7 Autonomy of Members. TC and its members shall observe and respect the
autonomy of each member of the organization.
4. BOARD OF DIRECTORS.
4.1 Genera/Powers. The activities, business and affairs of the TC shall be managed
by its Board of Directors, except as otherwise provided in the Act, the Articles of
Incorporation or these Bylaws.
4.2 Number. The number of directors constituting the Board of Directors shall be not
less than five (5) nor more than fifteen (15), as determined from time to time by the
Board of Directors.
fb4.3 Qualifications. All directors shall be members of TC, or designated representatives
of entity members of TC, and shall be current with respect to payment of dues.
Every effort shall be made to include individuals on the Board of Directors who
represent diverse geographic regions within Western Colorado, and who represent
the many agencies and organizations interested in TC's goals (such as Western
Colorado cities and counties, Colorado state agencies, federal agencies, private
organizations, private land owners, businesses).
4.4 Terms. Initially, three directors shall be selected to serve a one (1) year term, three
directors shall be selected to serve two (2) year terms, and two directors shall be
selected to serve three (3) year terms. Thereafter, directors shall be selected to
serve three (3) year terms. A director may be appointed for a second term, but may
not serve a third term until a full year (365 days) has passed between the end of the
second term and the beginning of the third term.
4.5 Election of Directors. The initial members of the Board of Directors have been
selected by the organizers and promoters of TC. As the terms of office for the initial
directors expire, or if the Board decides to increase the number of directors, new
directors shall be nominated (i) by existing directors, (ii) by a nominating committee
appointed by the Board, or (iii) by voting members. New directors shall be elected
at the annual meeting of the members, by plurality vote (that is, those candidates
• receiving the most votes shall be elected to fill any vacancies on the Board). If a
quorum is not present at the annual meeting of the members, the Board of Directors
File: TC Bylaws, April 16, 2002.wpd 4