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Constitution and Bylaws

            Section 3. The Association Manager will serve as a signatory on all
            banking accounts.

            Section 4. The Association Manager will ensure that all check
            payments written to the Association Manager, whether for services
            provided or reimbursement of cost, must be signed by two members
            of the Board of Directors.

            ARTICLE XI - Functions
            Section 1.  The Board of Directors shall approve all functions, press
            releases, etc.

            Section 2.  Vendors shall be presented with a certificate of
            appreciation for each meeting that they host.

            ARTICLE XII- Committees

            The Association shall have standing committees and all committees
            may be appointed on an ad hoc basis as the Board of Directors
            deems necessary.

            ARTICLE XIII- Indemnification
            Section 1.  The Association shall indemnify any person who is or was
            a director, officer, committee member, or employee, or any person
            who may have served at its request as a director or officer, against
            expenses actually and necessarily incurred in connection with an
            action, suit, or proceeding, whether civil or criminal, in which he is
            or is threatened to be made a named party by reason of being or
            having been a director, officer, committee member, or employee,
            except in relation to matters as to which he shall be adjudged in
            such action, suit or proceeding, to be liable for misconduct in the
            performance of duty.  The Association shall also reimburse any such
            director, officer, committee member, or employee or any persons
            serving or formerly serving in these capacities at the request of the
            Association for the reasonable cost of settlement of any such action,
            suit or proceeding, if it shall be found by a majority vote of members
            of the Board of Directors not involved in the matter in controversy,
            whether or not a quorum, that it was in the best interests of the
            Association that such settlement be made, and that such director,
            officer, committee member, or employee, or persons formerly
            holding such office was not guilty of misconduct in performance or
            duty.
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