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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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personal financial benefit; (6) incurred the liability from the <br />operation of a motor vehicle; or (7) is defendant in an action <br />brought under Section 55A-8-33 of the Act. Such immunity is <br />personal to the directors, officers, or committee members, and does <br />not immunize the Corporation against liability for the acts or <br />omissions of the directors or officers. <br /> <br /> Section 2. Definitions. The following terms as used in this <br />Article shall have the following meanings. "Improper personal <br />financial benefit" does not include an individual's reasonable <br />compensation or other reasonable incidental benefit for or on <br />account of such person's service as a director, officer, employee, <br />independent contractor, attorney, committee member or consultant of <br />the Corporation. <br /> <br /> ARTICLE IX <br />MISCELLANEOUS PROVISIONS <br /> <br /> Section 1. Seal. The seal of the Corporation shall have <br />inscribed thereon the word "Seal." <br /> <br /> Section 2. ProDerty. The title of all property of the <br />Corporation shall be vested in the Corporation. The signatures of <br />the chairman and the Secretary, or other persons designated by the <br />Board of Directors, shall constitute proper authority for the <br />purchase or other acquisition of property or sale or other <br />disposition of property, or for the investment or other disposal of <br />trust or other funds which are subject to the control of the <br />Corporation. <br /> <br /> Section 3. Fiscal Year. The fiscal year of the Corporation <br />shall be twelve month period ending June 30. <br /> <br /> Section 4. Parliamentary Guide. Robert's Rules of Orderr <br />Newly Revised shall be the parliamentary guide for all matters not <br />covered in these Bylaws, but may be deviated from by a majority <br />vote of the Board on any given occasion. <br /> <br /> Section 5. Amendment' to the Bylaws. The Bylaws shall be <br />reviewed and revised as necessary. They may be amended by action of <br />the Board of Directors at a regular or special meeting, provided <br />notice of the proposed amendments shall have been given as provided <br />herein, and provided that, except where a greater vote is required <br />by law, by the Articles of Incorporation, or elsewhere in these <br />Bylaws, such amendment shall receive the vote of two-thirds <br />(2/3rds) of those members present at a meeting at which a quorum is <br />present. <br /> <br />!1 <br /> <br /> <br />
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