Page 34 - Washington Nonprofit Handbook 2018 Edition
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regular  meetings  for  the  coming  year  at  any  time  after  the  annual
                              meeting  and  ten  days  prior  to  the  next  succeeding  regular  meeting
                              and at any time when requested by a member.


                       y      Each member has one vote on each matter submitted to members for
                              a vote.

                       y      Members  must  vote  in  person  (proxy  votes  are  only  permitted  if
                              provided for in the bylaws).


                       y      Members  holding  one-tenth  of  the  votes  entitled  to  be  cast
                              represented  in  person  or  by  proxy  (proxies  are  only  permitted  if
                              provided for in the bylaws) shall constitute a quorum.


                       y      A  vote  of  the  majority  of  the  votes  entitled  to  be  cast  by  members
                              present, or represented by proxy at a meeting at which a quorum is
                              present, is necessary for any matter voted upon by the members to be
                              legally adopted.  (Note:  A greater proportion may be required by the
                              bylaws or articles and is required by the Act for certain actions.)

                       y      Electronic communication may not be  used to give notices, consents
                              or waivers to a member unless the organization has received consent
                              from the member.


                       y      Elections  of  directors  cannot  be  conducted  by  mail  or  electronic
                              transmission unless provided for in the bylaws.


                              (iii)   Board of Directors

                       Unless otherwise specified:


                       y      Directors  need  not  be  residents  of  Washington  or  members  of  the
                              corporation.

                       y      Initial directors named in the articles of incorporation hold office until
                              the first annual election of directors.


                       y      If  the  articles  or  bylaws  provide  for  the  election  of  any  director  or
                              directors by members, then any directors elected by members may be
                              removed,  with  or  without  cause,  by  two-thirds  of  the  votes  cast  by
                              members  having  voting  rights  with  regard  to  the  election  of  any
                              director,  represented  in  person  or  by  proxy  (if  permitted  by  the






               WASHINGTON NONPROFIT HANDBOOK                -23-                                        2018
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