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Res89 11179
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Res89 11179
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Last modified
12/2/2008 9:16:15 AM
Creation date
12/5/2006 2:54:43 PM
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Template:
CC Index
CC Index - Document Type
Resolution
Date
11/13/1989
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<br />DES~ -ik lO/24/88 (#36) <br />DEf .Jk 10/16/89R <br /> <br />corporation. <br /> <br />section 7.02. Records. The Directors shall maintain a <br />complete record of all business transactions and proceedings of <br />the members, and shall present a full statement of the condition <br />of the corporation at the regular meeting of the members. <br /> <br />ARTICLE VIII <br /> <br />Officers <br /> <br />Section 8.01. Officers. The officers of the corporation <br />shall be President, Vice President, Secretary and Treasurer. <br /> <br />section 8.02. Election. The officers shall be elected by, <br />and shall be members of, the Board. <br /> <br />section 8.03. Compensation. Officers shall receive no <br />compensation as salary from the corporation, but, subject to <br />specific approval by the Board, may be reimbursed for expenses in <br />carrying out corporate business. Such expenses shall be reported <br />to the Board and to the members during the month next following <br />the month in which such expenses were incurred. <br /> <br />ARTICLE IX <br /> <br />Duties of Officers <br /> <br />Section 9.0l. President. <br />meetings of the Directors <br />President, all contracts and <br />the corporation. <br /> <br />The President shall preside at all <br />and members, and shall sign, as <br />other legal documents on behalf of <br /> <br />Section 9.02. Vice President. The Vice President shall <br />assume the duties of the President should the President be <br />absent, and shall assume such other duties may be assigned to him <br />or her by the President or the Board. <br /> <br />Section 9.03. Secretary. The Secretary shall keep records of <br />all meetings of the Directors and members. The Secretary shall <br />be the custodian of all corporate records and the corporate seal, <br />if any. The Secretary shall countersign all agreements or other <br />legal documents with the President on behalf of the corporation. <br /> <br />Section 9.04. Treasurer. The Treasurer shall be custodian <br />of all funds of the corporation and shall maintain current and <br />accurate accounts thereof. The Treasurer shall disburse funds <br /> <br />6 <br /> <br />11179 <br />
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