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North.Carolina Nonprofit Corporation Act, the act of the majority of the Board members present at a meeting at which a quorum is present shall be the act, of the Board. Section 6.9 Presumption of Assent. An Authority Board member who is .present at a meeting of the Board or at a meeting of any committee of the Board at which action on any corporate matter .is taken. shall. be presumed to have assented to the action taken unless (a) such Board member objects, at the beginning of the meeting (or promptly upoh`the Board Member's,. arrival at the meeting) to holding the' meeting or to transacting any business at the sheeting; or (b) such Board member's contrary vote is recorded or such Board member's dissent or abstention from the action taken fs entered in the minutes of the meeting or (c) such Board member files written notice of dissent or abstention to such action with the person presiding at the meeting before the adjournment thereof or forwards such notice by registered mail to the Secretary of the Authority immediately after the adjournment of the meeting, Such right of dissent or abstention is not available to a Board member who voted in favor of the action.taken. Section 6.10 Action Without Meeting. Action required or permitted to be taken at a meeting of the Authority Board may be taken without a meeting if the action. is approved by .911 members of the Board in writing before. or after such action is taken. Such written approval must describe the action taken and must be delivered to the Secretary of fhe Authority for inclusion in the minutes or for filing with the Authority records. The Authority shall accept an email communication from a Board member evidencing his or her action pursuant to this Section. Section 6,11 Participation In Meetings by Conference Telephone or Videoconference. The Authority Board may permit participation in a meeting by arty means df communication by which all participants may simultaneously hear and speak to each other during the meeting, A Board member participating in a meeting by this means is deemed to be present in person at the meeting. Section B,12 Mfnutea of Meetings. The minutes of all regular and special meetings of the Authority Board shall be sent to all. members of the Board by any usual means of communication, including regular mail and/or email, not later than seven (7) days before the next scheduled meeting. ARTICLE 7 OFFICERS AND ADMINISTRATIVE STAFF Section 7.1 Officers. The Officers of the Authority shall be a Chair, President, Treasurer and Secretary, and other Officers as authorized by the Authority Board or these Bylaws. All Officers except the President shall be members of the Authority Board, No individual may act in more than one capacity where action of two or more Officers is required. Section .7.2 ~ Election and Term. The President's tenure in that office is governed by'his or her employment agreement with the,Authority. The other Officers are elected at the ahnual meeting in the second quarter of each year to serve from July 1 of that year to June 30'of the next year. Each Officer, except the President, shall hold office until such Officer's death, resignation, retirement, removal or disqualification, or until the election and qualification of such Officer's successor. No person shall be elig(ble to serve more than two consecutive full terms in the same office. Section 7.3 Removal; Resignation; Vacancy. Any Officer may be removed from office by the Authority Board at any time with or without.cause, An Officer may resign at any time by providing written notice of such resignation to the Chair. A resignation shall be effective upon receipt by the Chair unless it specifies in writing a later effective date. A vacancy in any office for any cause may )" 7C r y tJ