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<br />I <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 /> <br />',.;'," <br /> <br />.... <br /> <br />>..-',".,. ~,."::., ,', ',,'-:.'- .,.' <br />..-.':I:'::~~" '.::~.;~:.:L.~;h>- ." '. <br />. . '.' 'l:t ;'?i?ir..ptor~ ' "hell <br />. '.;-:stariding. . . <br /> <br />. . <br />,be duly queiified member" ~f the ARWP and in good <br /> <br />'. ....: <br /> <br />:,.' <br /> <br />'. '.. <br /> <br />,..- ...... .. . <br />:ScctiCln3::ComoenEation of Directors andOfficere: The Board of Directors <br />3nCl :th!JOfficlirs; with th.....xception of the Secretaryafld th.. Trea..u~er, ch311 corve' <br />without eomp:ensation: The Secretary and the Treasurer may'be paid a reasonable <br />..rerTluneratio'nfor.servicesr.ndered...... ...... .": :':. .... ...... <br /> <br />; . <br /> <br />. F.", <br />a..: No dimr:tor shall nold a paid position for ARWP in which that i'ridividual <br />'.:;.' may sign checks or disburse any other funds onbehatf or for the ARWP. <br />'. :"-' <br /> <br />. .:' Section 4. Me.eJlng of the Board .oLD.irec.toIs: The meetings of the Board of <br />Directors,shalf beheld at such regular intervals as the Board shall determine. In the <br />evelit.arElgUlarly scheduled meeting of the Board of Directors cannot be held due to <br />.a'conflicting Board requirement. or Jack of a quorum, the Presiderit shall schedule an <br />: alternate dateforthe regular meeting, wllidlllJeeLill\< shall beheld not more than 14 <br />. days after. the postponed lIIe"t;II9. 'The Board shall have its <l'Jrlual rneeLing <br />. 'imine~liatelysucct:eding the annual meeting of the members. at which lilll" til" <br />meinber50fthe 'Board are eJected. A majority of the l3oardofDirectors present in <br />.~efson atciilY fDeating of the Board shall constitute a quorum. Special meetings of the <br />'BuClIU of .[;lir~f~ors may be called by or et the reque"t of the president or any director. <br /> <br />e. ',:' :AIIIl'~et;ngs 'ofthc Boord of Directors are tobe held in a public p'locc and <br />. shall bcopcn to the membership, but the Board may e311 an cxecutive <br />. session to. discuos litigation, personnel and Qtherprivilege'd matters. <br /> <br />..S~ction6.' Notice: Notice of any special meeting shall be given at least 48 <br />. hournllcifore the time fixed for the meeting, by written notice deijvered personally or <br />m'6ilcd toeaeh director at' his business address. or by telegram; or by personal <br />tclcphoneconversation with the director: If mailed. such notice shalf be deemed to <br />bedellvered when deposited in the United St3t8S O13il s03ddressed. with post30e <br />. . thereon prepaid, not less th3n thr...... (3) days prior to the .comm...nr:p.m...nt of Th... <br />. above-Stated. notic,,- r,,-riod. . If' notice is given by telegram. such notice shall be <br />deemed to be delivered when the telegram Is delivered w'thetelegraph company. Any <br />director'may waive notice of any meeting. The anendance ora director at a meeling <br />shall constiMe a waiver of nOllceof such meeting, except where a direclor anends <br />a meetirigfor trie express purpose of objecLill\-l Lu LIlt: lr",nsilctioil'u[ allY busin.::ss <br />because the meeting Is not laWfully call..d Uf convened; 'Neither th.:: busin.::ss to be <br />. .transacted. 'at; nor the purpose or; any reguiar or special' meeting of the board of <br />directors:need be specified in Lhe notice or waiver of notice ~f such meeting. <br /> <br />". . <br /> <br />. . S~cliun6. Board Decisions. The ect of the lTlajority of the directors prcscnt <br />at ",'III;;:eting at which e"quorum is pr.escnt sholl be the oct of theboord of directorc~ <br /> <br />. . <br />.f,~Ib"""" <br /> <br />5 <br /> <br />... <br />