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8D Consent 2014 0303
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8D Consent 2014 0303
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Last modified
6/5/2019 9:12:52 AM
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3/5/2014 4:45:08 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Staff Report
Document Date (6)
3/3/2014
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PERM
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_CC Agenda 2014 0303 CS+RG
(Reference)
Path:
\City Clerk\City Council\Agenda Packets\2014\Packet 2014 0303
MO 2014-003
(Reference)
Path:
\City Clerk\City Council\Minute Orders\2014
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deposit in the mails or on its delivery to the Director. Such notices shall be addressed to each <br />Director at his or her address as shown on the books of the corporation. Notice of the time and <br />place of holding an adjourned meeting needs to be given to absent Directors if the time and place <br />of the adjourned meeting are fixed at the meeting adjourned and if such adjourned meeting is <br />held no more than forty eight (48) hours from the time of the original meeting. Notice shall be <br />given of any adjourned regular or special meeting to Directors absent from the original meeting if <br />the adjourned meeting is held more than forty eight (48) hours from the time of the original <br />meeting. <br />SECTION 10. CONTENTS OF NOTICE <br />Notice of meetings not herein dispensed with shall specify the place, day and hour of the meeting. <br />The purpose of any Board meeting shall be specified in the notice. <br />SECTION 11. WAIVER OF NOTICE AND CONSENT TO HOLDING MEETINGS <br />The transactions of any meeting of the board, however called and noticed or wherever held, are as <br />valid as though the meeting had been duly held after proper call and notice, provided a quorum, as <br />hereinafter defined, is present and provided that either before or after the meeting each Director <br />not present signs a waiver of notice, a consent to holding the meeting, or an approval of the <br />minutes thereof. All such waivers, consents, or approvals shall be filed with the corporate records <br />or made a part of the minutes of the meeting. <br />SECTION 12. QUORUM FOR MEETINGS <br />A quorum shall consist of a majority of the sitting Board of Directors. Except as otherwise provided <br />in these Bylaws or in the Articles of Incorporation of this corporation, or by law, no business shall <br />be considered by the Board at any meeting at which a quorum, as hereinafter defined, is not <br />present, and the only motion which the Chair shall entertain at such meeting is a motion to <br />adjourn. However, a majority of the Directors present at such meeting may adjourn from time to <br />time until the time fixed for the next regular meeting of the Board. The Directors present at a duly <br />called and held meeting at which a quorum is initially present may continue to do business <br />notwithstanding the loss of a quorum at the meeting due to a withdrawal of Directors from the <br />meeting, provided that any action thereafter taken must be approved by at least a majority of the <br />required quorum for such meeting or such greater percentage as may be required by law, or the <br />Articles of Incorporation or Bylaws of this corporation. <br />SECTION 13. MAJORITY ACTION AS BOARD ACTION <br />Every act or decision done or made by a majority of the Directors present at a meeting duly held at <br />which a quorum is present is the act of the Board of Directors, unless the Articles of Incorporation <br />or Bylaws of this corporation, or provisions of the California Nonprofit Public Benefit Corporation <br />Law, particularly those provisions relating to appointment of committees (Section 5212), approval <br />of contracts or transactions in which a Director has a material financial interest (Section 5233) and <br />San Leandro Improvement Association Bylaws 7 October 2013 <br />
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