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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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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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5.5 <br /> <br />Books and Records. All Members of the corporation will have access to the books and <br />records of the corporation, including financial statements and budgets; however, the <br />Board of Directors may adopt policies that provide reasonable protection against the <br />unnecessary disclosure of information to individual employees. <br /> <br />ARTICLE VI. Indemnification <br /> <br />6.1 <br /> <br />Liability. A Director, officer, employee or agent of the Corporation who performg his or <br />her duties in good faith, in a manner he or she reasonably believes to be in the best <br />interests of the Corporation, and with such care as an ordinarily prudent person in a like <br />position would use under similar circumstances, shall not have any liability by reason of <br />being or having been a Director, officer, employee or agent of the Corporation and shall <br />not have any liability for any action taken by any employee, agent or independent <br />contractor selected with reasonable care, or for any loss incurred through the investment <br />of or failure to invest monies of the Corporation or any Trust Account. No Director, <br />officer, employee or agent shall be liable for any action taken or omitted by another <br /> <br />Director, officer, employee or agent. <br /> <br />6.2 <br /> <br />1669\02~Draft Bylaws <br /> <br />INDEMNIFICATION. EACH PERSON WHO AT ANY TIME SHALL SERVE, <br />OR SHALL HAVE SERVED, AS A DIRECTOR, OFFICER, EMPLOYEE OR <br />AGENT OF THE CORPORATION, OR ANY PERSON WHO, WHILE A <br />DIRECTOR, OFFICER, EMPLOYEE OR AGENT OF THE CORPORATION, IS <br /> <br /> 17 <br /> <br /> <br />
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