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Honoring Our Elders

 

 
 

Our Charter

Page 2

 

Article III.  Board of Directors

 

 

Section 1: General Powers.  The business and affairs of the Foundation shall be managed by The Board.

 

Section 2:  Number, Tenure and Qualifications.  The number of members of The Foundation shall be at least five (5) and no more than eleven (11). Each member of The Board shall hold office until the next annual meeting and until his/her successor shall be elected.  Members of The Board need not be residents of the State of Alabama.

 

Section 3:  Manner of Acting.  The acts of a majority of the Board at a meeting which a quorum is present shall be the act of The Board.

 

Section 4:  Action without a Meeting.  Any action required or permitted to be taken by The Board may be taken without a meeting with a consent in writing, setting forth the action so taken, shall be signed by all of the directors.

 

Section 5:  Vacancies.  Any vacancy occurring on The Board may be filled by the affirmative vote of the majority of the remaining members.

 

Section 6:  Compensation.  No member of The Board shall be compensated for attendance at meetings of The Board.  This provision does not preclude any member of The Board from serving The Foundation in any other future capacity and receiving compensation thereof.

 

Section 7:  Presumption of Assent.  A member of The Board who is present at a meeting of The Board shall be presumed to have assented to the action taken unless this dissent shall be entered in the minutes of the meeting or unless he/she files a written dissent to such action with the Secretary of The Board. 

 

Article IV. Officers

 

 

Section 1:  Number.  The officers of The Board shall be President, Vice President, Secretary, Financial (or Corresponding) Secretary, Treasurer and Parliamentarian; All officers shall be elected by The Board.  Such other officers and assistant officers may be appointed by The Board as deemed necessary.

 

Section 2:  Election and Term of Office.  The officers of The Board shall be elected by the board at each annual meeting.

 

Section 3:  Removal.  Any officer or agent shall be removed by The Board of Directors whenever in its judgment the best interest of The Board will be served thereby, but such removal shall be without prejudice.