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4.4 Special Meetings. It shall be the duty of
the President to call a special meeting of the Association as directed by resolution of the Board of Managers or upon petition
signed by at least one-third (1/3) of the members thereof. No business except as stated in the notice shall be transacted
at a special meeting unless by consent of two-thirds (2/3) of the members, either present, in person or by proxy. Any such
meetings shall be held within thirty (30) days after receipt by the appropriate officers of such resolution or petition. 4.5
Notice of Meetings. It shall be the duty of the Secretary or Assistanc Secretary of the Association to mail a notice
of each annual or special meeting, stating purpose thereof as well as time and place it is to be held, to each member of record,
at least thirty (30) days prior to such meeting. The mailings of a notice in the manner provided in this paragraph shall be
considered notice served. 5.9 Regular Meetings. Regular meetings of the Board of Directors may be held
at such time and place as shall be determined, from time to time, by a majority of the Directors, but at least one such meeting
shall be held during each calendar quarter. Notice of regular meetings of the Board of Directors shall be given to each Director,
personally, or by mail, telephone or telegraph, at lease three (3) days prior to the day named for such meeting. 5.10
Special Meetings. Special meetings of the Board of Directors may be called by the President on three (3) days notice
to each Director, given personally, or by mail, telephone, or telegraph, which notice shall state the time, place (as hereinabove
provided) and purpose of the meeting. Special meetings of the Board of Directors shall be called by the President or Secretary
or Assistant Secretary of the Association in like manner and on like notice on the written request of one (1) or more Director(s).
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