2021Bylaws

Bylaws (Colorado) Revised Nonprofit Act §§7-127-108 or 7-127-109 for the trustee, officer or director positions to be filled for the ensuing year by election of the Members. Any required notices may be by mail or electronic format. Add. 2020; Amend. 2021 § 505.9 Oath of Office and Installation. (a) Oath of Office. Prior to his installation, each officer, director and trustee shall assume this obligation: “ I, (name in full), do solemnly promise and vow that I will abide by the articles of incorporation and bylaws of Shriners Hospitals for Children and that I will faithfully and to the best of my ability dis- charge the duties of the office to which I have been elected.” (b) Installation. The officers, directors and trustees shall be installed at the annual meeting of this corporation and, thereafter, assume the duties of their respective offices. Add. 1990; Amend. 1996 ARTICLE 6 Board of Directors § 506.1 Number. The board of directors consists of 14 members of this corporation. Amend. 2016 § 506.2 Election and Term. Directors shall be elected at the annual meeting of this corporation and shall serve until their successors are elected and have accepted. § 506.3 Qualifications. The Imperial officers, the Junior Past Imperial Potentate and the President of this corporation shall be elected directors unless other members are duly nominated and elected at the annual meet- ing of this corporation. § 506.4 Vacancies. Vacancies in the board of directors resulting from death, resignation or otherwise, do not affect its powers but shall be filled by election at the next meeting of this corporation. § 506.5 Quorum. A quorum consists of a majority of the directors. § 506.6 Meetings; Notice and Waiver. (a) The board of directors shall meet on call of its chairman. He shall call a meeting when requested by a majority of the directors. (b) The Secretary shall give not less than 3 daysʼ written or electronic notice to each director of the time and place of any meeting. Notice may be waived in writing. § 506.7 Powers and Duties. (a) The board of directors has control, authority and management of all business affairs of this corporation, unless delegated to others in these bylaws.

BYLAWS (COLORADO)

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