Res89 11179 - Laserfiche WebLink

Browse Search

DES 'jk lO/24/88 (#36) DE _jk lO/16/89R request is received, the person or persons requesting the meeting may give the notice. Nothing in this section shall be construed as limiting, fixing or affecting the time in which the meeting of members may be held when the meeting is called by the Board. (c) No business other than the business of the general nature which was set forth in the notice of the meeting may be transacted in a special meeting. (d) Notice of any meeting of members shall be in writing and shall be given at least 14 but not more than 30 days before the meeting date. The notice shall be given either personally or by first-class (or equivalent) mail or by other means of written communication, charges prepaid, and shall be addressed to each member entitled to vote at the address of that member appearing on the books of the corporation or at the address given by the member to the corporation for purposes of notice. Section 5.03. Quorem. At any meeting of members 7 members present in person shall constitute a quorem for all purposes including the election of Directors, except as otherwise provided by law. Section 5.04. By-Laws. The members shall have the authority to amend these By-Laws by a vote of 3/4ths of all members present at any annual meeting, or at a special meeting called for that purpose. In the event By-Laws enacted by the members conflict with, or are inconsistent with By-Laws adopted by the Board, the provisions enacted by the members shall govern. ARTICLE VI Board of Directors Section 6.01. Powers. Subject to the provisions and limitations of the California Nonprofit Public Benefit Corporation law and any other applicable laws, and subject to any limitations of the Articles of Incorporation or By-Laws regarding actions that require approval of the members, this corporation's activities and affairs shall be managed, and all corporate powers shall be exercised by, or under the direction of, the Board. Section 6.02. Number. The authorized number of Directors shall be 11, one of whom shall be the Mayor of the City of Redwood City; provided that the Mayor may appoint any person who is a resident of the City of Redwood City to serve on the Board in his or her stead. Section 6.03. Election. With the exception of the Mayor or the person appointed by the Mayor pursuant to Section 6.02, Directors shall be elected from the membership of the corporation 4 11179