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AG 1998 11 16
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AG 1998 11 16
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Last modified
3/25/2002 6:09:44 PM
Creation date
11/27/2017 11:52:51 AM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
11/16/1998
Board
Board of Commissioners
Meeting Type
Regular
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notice of the date, time and place of any meeting shall be given, <br />except in emergencies, at least one day prior to the meeting. <br /> <br /> (b) A majority of the voting members of a committee <br />constitutes a quorum for the transaction of business at any meeting <br />of such committee. The act of a majority of the voting members of <br />a committee present at a meeting shall be the act of the committee <br />so meeting. No act taken at a meeting at which less than a quorum <br />is present is valid unless approved in writing by the absent <br />members. Action may be taken without a meeting by a writing setting <br />forth the action so taken signed by each member of the committee <br />entitled to vote thereat. <br /> <br /> ARTICLE VI <br />OFFICERS OF THE CORPORATION <br /> <br /> Section 1. Titles and Elections. The Board of Directors <br />shall be presided over by a Chairman (who must be a voting member <br />of the Board of Directors). The other officers of the Corporation <br />shall be one or more Vice Chairmen (who must be voting members of <br />the Board of Directors), a Secretary, and such Assistant <br />Secretaries and Treasurer and other officers as the Board of <br />Directors may, from time to time, elect. Any two or more offices <br />may be held by the same person, except the offices of Chairman and <br />Secretary. Except as otherwise provided herein, the officers shall <br />be elected at the annual meeting of the Board of Directors. <br /> <br /> Section 2. Terms. The officers and agents of the Corporation <br />appointed or elected by the Board of Directors shall hold their <br />offices for such terms, and shall exercise such powers, and perform <br />such duties as shall be determined, from time to time, by the Board <br />of Directors. <br /> <br /> Section 3. Removal. Except in the event of resignation, <br />removal or death, the officers of the Corporation shall hold office <br />until their successors are chosen and qualified. Any officer <br />elected or appointed by'the Board of Directors may be removed at <br />any time by the affirmative vote of a majority of the Board of <br />Directors. Except as otherwise provided in this Section, any <br />vacancy occurring in any office of the Corporation shall be filled <br />by the Board of Directors. <br /> <br /> Section 4. Chairman. The Chairman shall have and exercise <br />general charge of and supervision of the officers of the <br />corporation, shall preside at all meetings of the Board of <br />Directors; shall have the power to call the regular and any special <br />meetings of the Board of Directors; and shall have such other <br />powers and perform such other duties as are provided in these <br /> <br /> <br />
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