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19E - RPT - CMD ANNUAL RPT
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19E - RPT - CMD ANNUAL RPT
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8/30/2012 10:36:15 AM
Creation date
8/30/2012 10:36:08 AM
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City Clerk
Doc Type
Agenda Packet
Agency
Community Development
Item #
19E
Date
9/4/2012
Destruction Year
2017
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SECTION 7. QUORUM <br />A quorum for the transaction of business shall consist of five percent (5%) of the Regular Members. <br />Each Regular Member counted for purposes of satisfying the quorum requirement must be present in <br />person. <br />SECTION 8. LOSS OF QUORUM <br />The members present at a duly called or held meeting at which a quorum is present may continue to <br />do business only until the withdrawal of enough members to leave less than a quorum. Any action <br />taken after such withdrawal shall not be valid unless ratified pursuant to Article IV Section 11 of these <br />Bylaws. <br />SECTION 9. ADJOURNMENT FOR LACK OF QUORUM; NOTICE <br />In the absence of a quorum, any meeting of members may be adjourned by a vote of a majority of the <br />members present. No other business shall be transacted. When a meeting is adjourned for thirty <br />(30) days or more, notice of the adjourned meeting shall be given as in the case of the original <br />meeting. When a meeting is adjourned for fewer than thirty (30) days, it is not necessary to give <br />notice of the time and place of the adjourned meeting or of the business to be transacted thereat <br />other than by announcement at the meeting at which the adjournment is taken. <br />SECTION 10. WAIVER OF NOTICE; CONSENT OF ABSENTEES <br />The transactions of any meeting of the members, however called and noticed and wherever held, are <br />as valid as though the meeting had been duly held after proper call and notice, provided a quorum, as <br />herein defined, is present and provided that, either before or after the meeting, each person entitled <br />to vote not present signs a waiver of notice, or a consent to hold the meeting, or an approval of the <br />minutes thereof. Attendance of a person at a meeting shall constitute a waiver of notice of meeting <br />except when the person objects at the beginning of the meeting that the meeting is not lawfully called. <br />All such waivers, consents, or approvals shall be filed with the corporate records or made a part of <br />the minutes of the meeting. <br />SECTION 11. ACTION BY WRITTEN BALLOT WITHOUT A MEETING; WRITTEN CONSENTS <br />Any action which, under any provision of these Bylaws may be taken at a meeting of members, may <br />be taken without a meeting if a written ballot is distributed to every member entitled to vote and the <br />number of ballots returned and received is equal to at least a quorum. All such written ballots are <br />irrevocable and shall be filed with the Secretary and maintained in the corporate records. Said written <br />notice may be delivered by First class United States Mail or by electronic mail. <br />SECTION 12. VOTING <br />(a) Majority. Except as otherwise provide in these Bylaws, a measure shall be affirmed by a <br />simple majority of the voting power represented at the meeting, and voting on the measure. <br />(b) Proxies Prohibited. Every Regular Member entitled to vote shall do so in person. No proxies <br />shall be permitted. <br />9 <br />19E-23
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