5.08: Vacancies: Any vacancy occurring in the Board of Directors and any directorship to be filled by reason of an increase in the number of Directors shall be filled by the Board of Directors. A Director elected to fill a vacancy shall be elected for the unexpired term of his or her predecessor in office.

5.09: No Compensation: Directors as such shall not receive any compensation for their services to the Association other than reimbursement for reasonable and necessary expenses incurred on behalf of the Association, but nothing herein contained shall be construed to preclude any Director from providing services to the Association in any other capacity and receiving compensation therefore.

5.10: Informal Action by Directors: Any action required by law to be taken at a meeting of Directors, or any action which may be taken at a meeting of Directors, may be taken without a meeting if a consent in writing setting forth the action so taken shall be signed by a majority of the Directors. Communication via electronic mail shall be considered "in writing".

5.11: Telephone meetings Electronic mail or messages : The Board of Directors or members of any committee designated by the Board of Directors may participate in and hold a meeting of such Board or committee by means of conference telephone, electronic communications, or other equipment by means of which all persons participating in the meeting can understand each other, and participation in such a meeting shall constitute presence in person at such meeting, except where a person participates in the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.

 

ARTICLE VI: OFFICERS

6.01: Officers: The officers of the Association shall be a President, one or more Vice Presidents (the number thereof to be determined by the Board of Directors), a Secretary, a Treasurer, and such other officers as may be elected in accordance with the provisions of this Article. The Board of Directors may elect or appoint such other officers, as it shall deem desirable, such officers to have the authority and perform the duties prescribed, from time to time, by the Board of Directors. A committee duly designated may perform the functions of any officer and the functions of any two or more officers may be performed by one person or committee, including the offices of President and Secetary