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<br />Committee. The provisions of Section 5.04 and Section 5.05 of this Corporation's <br />Bylaws concerning regular and special meetings of the Board of Directors shall, <br />unless inconsistent with other sections of these Bylaws, apply to this Corporation's <br />Executive Committee. <br /> <br />(h.) Minutes shall be taken in accordance with section 10.03. <br /> <br />ARTICLE VI <br />OFFICERS <br /> <br />Section 6.01. <br /> <br />OFFICERS. <br /> <br />The officers of the Corporation shall be a President/CEO, and Secretary and may <br />include a Vice President/CEO and Chief Financial Officer, or other designated position, as <br />detennined from time to time by the Board of Directors. <br /> <br />All officers, except the President/CEO, shall be selected by the President/CEO. <br /> <br />Section 6.02. <br /> <br />V ACANCIES IN OFFICE. <br /> <br />A vacancy in any office, except the President/CEO, because of death, resignation, <br />removal, disqualification, or any other cause shall be filled by the President/CEO. <br /> <br />Section 6.03. <br /> <br />RESPONSIBILITIES OF OFFICERS. <br /> <br />(a) President/CEO. The President/CEO/CEO, or other individual designated by <br />the Board, shall act as the Chief Executive Officer of the Corporation and shall <br />exercise and perform such other powers and duties as may be, from time to time, <br />assigned to him or her by the Board of Directors. To conduct, manage, and control <br />all affairs and business of the Corporation as assigned by the Board of Directors. <br />The President/CEO shall be the only authorized signatory for funds disbursed in <br />excess of$5,000. <br /> <br />(b) Vice President/CEO. In the absence or disability of the President/CEO, the <br />Vice President/CEOs, if any, in order of their rank affixed by the Board, shall <br />perform all of their duties and, when so acting, shall have all the powers of and be <br />subject to aU the restrictions upon the President/CEO, <br /> <br />(c) Secretary. The Secretary of the Corporation, or other designee appointed by <br />the Chairman of the Board of Directors, must keep a full and complete record of all <br />meetings and actions of the Board and Committees of the Board, and shall keep the <br />seal of the Corporation and affix the same to sLIch papers and instruments as may be <br />required in the regular course of business, shall make service of such notice as may <br />be necessalY or proper, shall supervise the keeping of the books of the Corporation, <br />and shall discharge SLlch other duties as pertain to the office or as prescribed by the <br />President/CEO/CEO. <br /> <br />13 May 17.1003Final <br />