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06-D-CAPP Bylaws and Articles
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March 26, 2001
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06-D-CAPP Bylaws and Articles
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Last modified
11/8/2005 11:20:49 AM
Creation date
3/23/2001 5:32:54 PM
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AGENDA
Item Number
6-D
AGENDA - Type
RESOLUTION
Description
Adopt Articles of Inc and Bylaws - CAPP
AGENDA - Date
3/26/2001
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3.2 <br /> <br />E_lection; Tenure. The Chair of the Board, the Vice-Chair, and the Secretau shall be <br />elected at the organizational meeting of the Board. If the election of officers shall not be <br />held at such meeting, such election shall be held as soon thereafter as a meeting may be <br />conveniently convened. Other officers may be chosen by the Directors at such meeting <br />or at any other time. Each officer shall hold office until the first of the following occur: <br />until his or her successor shall have been duly elected and shall have qualified; or until <br />his or her death; or until he or she shall resign; or until he or she shall be disqualified <br />pursuant to these bylaws; or until he or she shall have been removed in the manner <br />hereinafter provided. <br /> <br />3.3 <br /> <br />Removal.. Any officer or agent may be removed by majority vote of the entire Board for <br />cause or without cause whenever in its judgment the best interests of the Corporation will <br />be served thereby. Neither notice nor a hearing need be given to any officer or agent <br />proposed to be so removed. Election or appointment of an officer or agent shall not in <br /> <br />itself create contract rights. <br /> <br />3.4 <br /> <br />~Vacancies. A vacancy in any office, however occurring, may be filled by the Board for <br />the unexpired portion of the term. <br /> <br />3.5 <br /> <br />Powers and Duties of the Chief Executive Officer. The Chair of the Board shall be the <br />Chief Executive Officer of the Corporation. Subject to the control of the Board and the <br />Executive Committee, the Chief Executive Officer shall have general executive charge, <br />management and control of the properties, business and operations of the Corporation <br /> <br />1669\02XDraft Bylaws 10 <br /> <br /> <br />
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