2021Bylaws

Bylaws (Colorado) corporation and may attend meetings thereof but shall receive no remunera- tion or expense reimbursement from this corporation for such attendance with the exception that the cost of transportation and lodging for their atten- dance at the annual meeting of this corporation will be reimbursed by their respective hospitals. Reimbursement will follow the guidelines established in Shriners Hospitals for Children Policies and Procedures for Expense Reimbursements as may be amended from time to time. Amend. 1998, 2014 § 504.2 Termination of Membership. Membership of any Noble in this corporation may be terminated for failure to attend the annual meetings, by majority vote of the members at the annual meeting of this corporation. Amend. 1989 § 504.3 Emeriti Members. Any member of this corporation who attends ten (10) annual meetings of this corporation as a registered member shall become an Emeritus member immediately upon his registration as a mem- ber for the eleventh year. An Emeritus member enjoys all rights and privi- leges of membership, including the right to vote, to debate and the right to hold elective or appointive office in the corporation. The termination of membership provision of § 504.2 shall not apply to Emeriti members. Add. 1989; Amend. 2013 § 504.4 National Emergency or Declared Disaster. In the event that an annual meeting of this corporation is not held because of a National Emergency or Declared Disaster, the members of this corporation are its present members, its officers, and other nobles elected to membership by Resolution of the board of directors. Add. 2020; Amend. 2021 § 505.1 Annual Meetings. This corporation shall meet annually at the time and place determined by a majority of the members in attendance at the previous meeting. § 505.2 Special Meetings. (a) In an emergency the chairman of the board of directors may call a special meeting of this corporation. He shall do so when requested by a majority of the board of directors or by 100 members. (b) If the board of directors approves, a special meeting of Shriners Hospitals for Children may be held electronically and any or all of the members may participate in the special meeting by, or the special meeting may be conducted through the use of, any means of communication by which all persons participating in the meeting may hear each other during the meeting. Amember participating in a special meeting by this means is ARTICLE 5 Meetings

BYLAWS (COLORADO)

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