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6 -17 -97 <br />BY -LAWS OF <br />r <br />THE <br />CAROLINA GOVERNMENTAL ALLIANCE, INC. <br />Article I <br />Officers <br />Section 1 - Principal Office The principal office of the <br />corporation shall be at a location designated by the Board of <br />Directors of the corporation. <br />Section 2 - Registered Office The registered office of the <br />corporation required by law t -o be maintained in the State of North - <br />Carolina may be but need not be identical with the principal office. <br />Article II <br />Section 1 - All meetings shall be held at such place and time <br />as shall be designated by the Directors !a the notice of the meetings. <br />The Directors shall meet annually to discuss the ;insurance needs of the <br />member agencies and at other times when deemed necessary by a majority <br />of the Directors. <br />Section 2 - Notice Written, printed, or oral notice stating the <br />time and place of the meeting shall be delivered in such manner as to <br />give maximum notice to persons attending the. meeting either personally, <br />by telephone, by mail, by or at the direction of the President, the <br />Secretary, or other person calling the meeting. Every effort should be <br />made to give at least tea (10) days notice to the Directors prior to <br />any meeting. <br />Article III <br />Directors <br />Section 1 - One Director shall come from each of the following; <br />Cabarxus County and Rowan County. <br />Section. 2 The governing board of each member agency as listed in <br />Section I above shall appoint a director of the corporation. This person <br />shall serve until a successor is appointed. <br />Section 3 - Each Director shall have one vote. <br />Page 1 of 3 <br />Attachment number 3 \n <br />F -5 Page 142 <br />