TABLE OF CONTENTS
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ARTICLE
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SECTION |
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I.
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OFFICES |
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1.1 Principle Office |
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1.2 Other Offices |
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II.
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PURPOSES |
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2.1 Purposes |
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2.2 Limitations |
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III.
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MEMBERSHIP |
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3.1 Voting Members and Qualification |
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3.2 Other Classes of membership |
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3.3 Admission and Expulsion |
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3.4 Fees, Dues and Assessments |
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3.5 Termination of membership |
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3.6 Good Standing |
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3.7 Reinstatement |
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3.8 Property Rights |
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3.9 Nonliability |
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3.10 Transferability |
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IV.
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MEMBERSHIP MEETINGS |
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4.1 Place of Meeting |
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4.2 Annual Meetings and Election of Directors |
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4.3 Special Meetings |
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4.4 Notice of Meetings |
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4.5 Adjourned Meetings |
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4.6 Quorum |
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4.7 Consent of Absentees |
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4.8 Voting |
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4.9 Action Without Meeting by Written Ballot |
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4.10 Record Date |
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4.11 Proxies |
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4.12 Inspectors of Election |
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4.13 Conduct of Meetings |
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V.
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BOARD OF DIRECTORS |
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5.1 Powers |
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5.2 Number of Directors |
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5.3 Election and Term of Office |
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5.4 Vacancies |
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5.5 Place of Meeting |
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5.6 Organization of Meetings |
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5.7 Other Regular Meetings |
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5.8 Special Meetings |
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5.9 Notice of meetings |
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5.10 Consent to Meetings |
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5.11 Action Without Meeting |
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5.12 Telephonic Meetings |
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5.13 Quorum |
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5.14 Adjournment |
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5.15 Fees and Compensation |
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5.16 Nonliability of Directors |
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5.17 Indemnity for Litigation |
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5.18 Interested Persons |
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5.19 Standard of Conduct |
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5.20 Self-Dealing Transactions |
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VI.
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OFFICERS |
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6.1 Officers |
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6.2 Election |
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6.3 Subordinate Officers |
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6.4 Removal and Resignation |
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6.5 Vacancies |
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6.6 President |
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6.7 Vice-President |
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6.8 Secretary |
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6.9 Treasurer |
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VII.
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COMMITTEES |
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7.1 Appointment of Committees |
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7.2 Powers and Authority of Committees |
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VIII.
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MISCELLANEOUS |
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8.1 Fiscal Year |
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8.2 Inspection of Corporate Records |
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8.3 Representation of Shares of Other Corporations |
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8.4 Checks, Drafts, Etc. |
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8.5 Execution of Contracts |
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8.6 Annual Report - When Required |
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8.7 Annual Statement of Certain Transactions and Indemnifications |
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8.8 Corporate Loans, Guarantees and Advances |
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IX.
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EFFECTIVE DATE AND AMENDMENTS |
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9.1 Effective Date |
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9.2 Amendments |