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<br />e <br /> <br />e <br /> <br />"new" Board of Directors present at the organizational session of <br />the Annual Meeting of the Board, of Directors as set forth in Article <br />IV, Sections 3 and 4 above. The nominee receiving the highest number <br />of votes for any particular off ice to be filled shall be declared <br />the elected officer for that position. The President or other pre- <br />siding officer at such Annual Meeting shall abstain from voting on <br />any nominee for office except to break a tie vote for any particular <br />office'to be filled. <br /> <br />ARTICLE VI <br />Meetings; Conduct of Business; etc. <br /> <br />Section 1. PLACE OF MEETINGS: All business meetings of the <br />corporation shall be held at the City Hall, City of La Porte, Texas, <br />unless a different place of meeting is designated by the president <br />or Vice President and so stated in the notice thereof. <br /> <br />Section 2. ANNUAL AND REGULAR MEETINGS:. The Annual Meeting <br />of the Board of Directors shall be held each year on the second <br />Wednesday in December, or as soon thereaf~er as possible. <br />Regular meetings of the Board of Directors shall be held on <br />the second Wednesday of each month, except December, or as soon <br />thereafter as possible, and shall commence at 12:00 Noon, unless <br />a different date or time for commencement of the regular meeting- <br />is fixed by the President or Vice President, and five '(5) days <br />notice of such change in time or place given to each Officer and <br />Director of -the corporation. <br /> <br />-14- <br /> <br />'....: <br />