|
<br />
<br />.
<br />
<br />6,6 Editorial Committee. The Editorial Committee is charged with the responsibility of
<br />insuring that all CA WE endorsed publications meet the organization's stated mission to present unbiased
<br />data, and shall review such printed materials in the broad sense of technical accuracy, and the presentation
<br />of all facts in a nonpartisan and non-advocacy position.
<br />
<br />6.7 Ad Hoc Committees. The Board of Trustees and/or the Executive Committee may from
<br />time to time establish standing and temporary committees to carry out duties which may be assigned to it.
<br />
<br />6.8 Committee Membership. The President shall appoint, with the concurrence of the
<br />Executive Committee, all committee members which shall include Trustees, and may include staff and/or
<br />non Trustees.
<br />
<br />6.9 Committee Quorum. A quorum for the Executive Committee shall be a majority, and a
<br />quorum for all other committees shall consist of those present and voting. .
<br />
<br />ARTICLE 7
<br />EXECUTION OF INSTRUMENTS, LOANS
<br />AND DEPOSITS OF CORPORATE FUNDS
<br />
<br />7.1 Contracts, The Board of Trustees may authorize any officer or officers, agent or agents,
<br />to enter into any contract or execute and deliver any instrument in the name of and on behalf of the
<br />corporation, and such authority may be general or confined to specific instances.
<br />
<br />.
<br />
<br />7,2 Loans. No loans shall be contracted on behalf of the corporation and no evidences of
<br />indebtedness shall be issued in its name unless authorized by a resolution of the Board of Trustees, Such
<br />authority may be general or confined to specific instances.
<br />
<br />7.3 Checks, Drafts, etc. All checks, drafts or other orders for the payment of money, notes
<br />or other evidences of indebtedness issued in the name of the corporation, shall be signed by such officer or
<br />officers, agent or agents of the corporation and in such maImer as shall from time to time be determined by
<br />resolution of the Board of Trustees, Disbursements of the funds of the corporation in an amount exceeding
<br />$2,499.00 may not be made except with the direction of the Board of Trustees or Executive Committee,
<br />The Board of Trustees from time to time shall by resolution designate the persons authorized to execute the
<br />checks, drafts and other instruments of disbursement of the corporation as well as to execute loans and
<br />other instruments for borrowing funds, Such resolution shall require for any expenditure of$2,500.00 or
<br />more the signatures of at least two persons, at least one of whom shall be a member of the Executive
<br />Committee of the corporation.
<br />
<br />7.4 Deposits, All funds of the corporation shall be deposited to the credit of the corporation
<br />in such banks, trust companies or other depositaries as the Board of Trustees may select.
<br />
<br />7.5 Loans to Trustees. The corporation shall not lend money to, or guarantee the obligations
<br />of, any officer or Trustee of the corporation,
<br />
<br />7,6 Sales, Transfer, etc" of Securities, The president and vice president, the treasurer and
<br />such other person or persons as the Board of Trustees may from time to time authorize shall each have full
<br />power and authority on behalf of the corporation to sell, transfer, endorse, and assign any securities owned
<br />by or held in the name of the corporation, and may make, execute and deliver in the name of the
<br />corporation, under its corporate seal, any instruments that may be appropriate to effect any such sale,
<br />transfer, endorsement or assignment, subject to such restrictions or limitations as the Board of Trustees may
<br />from time to time impose.
<br />
<br />.
<br />
<br />7.7 Voting as Securityholder. The president, the vice president, the treasurer and such person
<br />or persons as the Board of Trustees may from time to time authorize, shall each have full power and
<br />
|