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<br />I <br />1 <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I . <br />I <br />I <br />I <br />I <br /> <br />..... . <br /> <br />...;- <br /> <br />, " ,,' Se~tior12. ",SoeciaIMeetln9s: Special meetings ofY1emembers may be called <br />, atanytitii8e'bythe:~resit:lent, or, by a majority of the Directors; 'The President, or in ' <br />" ,his absence, t~eVice'President; shall call a special meetiri~iupon the written Petition " , <br />of ten of:ti1e members of the Corporation. Notice of special meetings shall specify the, <br />business to, be transacted thereat and shall be given as in Section 3 of this Article'. ' <br />" <br /> <br />, , ' <br />'Section 3.' , 'Notice of Meeting: PubHc notice of thetlme and place of said <br />ineetingshallbe given by the Secretary bey publication in a newspaper published in ' <br />Weld CO(jnt'r':. having 'general circulation in s'aid area. Such notice to be published at <br />least once, riot more th'an thirty (301 days nor less than ten (IO) days prior to the date <br />trxed for said meeting and by giving citleast ten (1 O} days written notice of said notice <br />by depositing" a copy of said notice in the Post Office addressed to each member at <br />'his place of rl~sidence,as the same may appear on the records of the Corporation. or <br />, 'by delivering such notice personaHy to each member. Members shaH be permitted to <br />waive such notice by a waiver in writing, signed by thepetson or persons entitled to <br />such-noti.ce. whether before, at or after the time stated therein,' such waiver shall be <br />deemed equivalennosuch notice. ' <br />. - . . .. <br />, ' <br /> <br />, ,Section4. ,'Quorum:' One~Fourth of the membership of this Corporation, <br />prese'nteither in persori or by proxy, shall constitute a quorum for the transaction of <br />business at any' annual or special membership meeting. If such a quorum is not <br />present. the meeting may be adjourned from time to time by a majority of those <br />, present,p'rovided 'that such meeting may not be adjourned for a period to exceed sixty , <br />:(60) d~ysJorany o'rie'adjoumment. ", <br /> <br />Section 5. ,Order of Business: All official meetingsofthe Corporation shall be <br />, goilerned by Roberts Rules of, b~der. The order of business at all membership <br />.meetingsshall include' as far as possible the following: ' <br /> <br />1. <br />2. <br />3. <br />'4. <br />5., <br />6. <br />7. <br />8. <br />, ,'9. <br />10. <br />11. <br /> <br />Roll Call. <br />Proof of due 'notice and determination of quorum. <br />,Readinganddisposalof any unapproved minutes. <br />Nominations for vacancies on the' Board 6f Directors. <br />, Report of Boater of Directors by President or Vice-President. <br />'Report ,of Secretary, ' <br />-Report: of Treasurer. <br />, Unfinished business. <br />New business. , <br />Election. . ,.. <br />. Adjo'umment. ' <br /> <br />. 'SectionS. Voting Rights: Each member shall be entitled to one vote <br />,irrespective of the number of membership certificates held, (Proxy voting may be <br />',',' permitted in. special cases.) Cur::nulative voting shall be prohibited. <br /> <br />, , <br />fc\l:Jm\arWp\l7j1aWS <br /> <br />3 <br /> <br />.. <br />