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<br />SI;fl"ION III. Pluce of meeting. Any or all, ~annual l~sis and special meetings may hi :
<br />meetwgs of the \meml)('TS lIlay be helel",>- I;t called hy the prcsWent! at. such times aIu:l ...
<br />v.;thin or~\\ithout the State of Nevada. aIl~\' t places as may he dt"R.Il1cd UCCe&."ta.IT and
<br />the place of the, annual meet.i.ug or spcdaLL ) llihisablc. No! buS:lnes..~1 may Ue tmns..'lcted
<br />me,eting ofth~, nlt'mocrs shall be se)C('tcd at at"all{ regular or s~ meeting of tne
<br />the prC'Ccdillg annual or special ~u.~cUug; o~\\ bOrird unless a quorum l<; present. I A
<br />in the event of the failure of the prccedlng{- majority of the numher lor the association's
<br />anllual or special m~etiI.g to select ~uch a\;' elected tntst.ces shal]::"collstitute a quorum.
<br />mc..eting.pla4".C.,.it--6hall-be-selt"Ckcd "by-the-t\ Each trustee shOll l)f entitled fO-:."the 'i
<br />hoard. ',- " \,i.\ prl'\ileg~-s of the Ooor and 011"(': voft>. ~
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<br />Sr..cnON IV, Notlec of the-alluualmceUug \SECnONnr:-ACuon bYj ulUullmous';Jr.ittcn
<br />or special ~l_~.etlng. Wrlttcn'll(~ic~"...of ,the \....... (x>usenL IIf aud whcu the (rustecs shall 1
<br />annual or SPE',cial meetings of..the-illcmhers' J.-6Cvt."rully~- or- COllf'Ctif~_un1Utimouijk:rr
<br />stating the place. day and hour of the? _ conscnt ill ."Ti~g to-any actiou to ~ tak~~; --r--t
<br />Illet:'t~ shall be is..o;ued over the signa(ure;~ f-l by_th?~liiUoll. such acUou shull be valid -
<br />of (he prl?.sideu(w~~",~~'f"(~' wnl shaltlh~:} lJ.S.S.()ICiaU<;HJ., ac-UOll, asl though it ,wus r
<br />_de!i\-'crt"~I-tu.. the.:'-members -n~t_less,;~ .. ~ "authorized at a regular or spc-<;,.ia1 meeting of~"~
<br />fout1een e.alemlar d~ys before the day of tlle -~-t.o;t the board.~ ~''''~;a. '"'-\
<br />IllcdJng if delivered peJSOllall)\ or U()t l("s...~,..., ~, ... , "::. _ _ _
<br />than tweuty,olle days if delin~J"ed by mail..:.'- 'i-SECfION'''V.l-ffemn,f olrk--;-e.~-]ne"teriilor-+
<br />If mailed. such notice shall v:e de'".e..nI6'1 I' office ofi~ch trustee Ishall be two-ye-m":>-
<br />1-, .ro' dellvcrcu \\-~ht"u tlt'pOSited in lthc -United .~cousecutive. commellcing of the 1st day of
<br />,." ."States mail. f J ,Janua;r au~1 ell~lillg 0,11 the_ s..~~01ld~~H6t da~
<br />i<I>' f. .. _ . .of ~_emlxr thult.uftcr. _I. . r-- ---
<br />SECTION V. Fc..cs. The annuall,llembftr ~ 1
<br />_ ___ _ ship _f~ and _~e rea:istraUon fee...fbr aJlllual_ SECTlq1'j.vI. ~legaUol1 oC; powers. For
<br />ml?diugs of the members shall bc-sct by the WJy.rc-u"'i{)lI dceme-.fl sufficit'.1lt by the board. t. J.
<br />board. RcUce.f1 membc.~ "Shall pay oue.half whether OCCAsioned [by I abst~J1(ce or ,
<br />of the n>gistmUoll fee for'o1tc.ndance..a1 the ,-othF.n>.1!it-'ro'1he-hollnl-llluy-ddt>gateall orany~~
<br />anllual me-eUlIgs of the mei-ubers. HOllorary of the power roul duties of any"'trustce.
<br />lllemhcI1i shall uot be .J&..quJn.'.fl to pay. officer or UIo!:ellt to ~ a! member of the
<br />any fees. ',: I I as.....;ociaUon. I
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<br />~,_.. .ISECTION VII. Vac.anc.ie6. When a IX.JiSitioll
<br />AR11CLE IV BOARD OF TRUSTEES of trustee be<<::omc8 vUcnn{. the prc.sideh't
<br />/ .' '\\ith the approval I of the exe.cutive
<br />SECTION 1. Truste.cs. Therl"...shall he three ('ollunitte.e muy appoint a rcpla'('emeut unitt
<br />truste.f'-5 fronl e.ach of the Chlonulo Rh'er the same slate as the tiusteebcing replact'.d--
<br />Basin states plus such othe_r_ lUtu adcJiUonal who shalJ serve. ~nU1 the next wtuual
<br />trustecs as the board nta}<:from Ume to mee1Jng of the mel~~rs. }l.
<br />tiqtc. de's4,.rnate. The trustee6 shall be.
<br />eleCted by their ilulividual'"state delegation
<br />at the annual caueus. Etectlou- results shall
<br />be reponed to the menibt~rship ut the
<br />annual busiilC.s..o;; nU'.(".Ullg. '-
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<br />SECTION II. DuUes. The dutie.s of -the
<br />lxxrn:l shall include. but not tie limited to
<br />cfTcctuaUllg the pollete-.o;; and progr.ult~ of
<br />the association anci to pn:scrlbil1g duties
<br />and fL"(ing nnupcnsutJon. if WI}'. of its
<br />officers. agents or cmployt"cs.
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<br />SECTION Ill, Mec,tiugs,
<br />hoard shall be held on
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<br />MeetJllgs of the
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<br />SECllON VIll., C'....ompensaUon. No
<br />c.ompellsuUou shall be paid to any tnlstce .of
<br />the associatJon. -
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<br />ARTICLE V OI'FICEIlS
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<br />SECTION 1. PatleJ of officers. The pa.nel of
<br />officers cledClI ll}' a majority voh'. of the
<br />members pr<"scut. ut the annual meeting of
<br />the members shall be a president. ,'ice
<br />president.. treasurer and a.....sistwIt secretary-
<br />trea.o;urer must be mcmhers of the
<br />association at the time of e1t."CUon und shall
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