2021Bylaws

Bylaws (Colorado)

to him by the board of directors.

Amend. 1967 (f) Assistant Secretary. The Assistant Secretary assists the Secre- tary, and shall perform all other duties assigned to him by the board of directors. ARTICLE 8 Board of Trustees § 508.1 Number. The board of trustees consists of 12 members of this corporation. § 508.2 Qualifications, Election and Term. (a) The Imperial Potentate, Imperial Chief Rabban, Imperial Assistant Rabban and Imperial Treasurer shall be members of the board of trustees, and shall serve for a term of one year. Amend. 2016 (b) The Junior Past Imperial Potentate shall be a member of the board of trustees and shall serve for a term of one year, unless another member is duly nominated and elected at the annual meeting of this corporation. (c) The other 7 members shall be elected for terms of three years; 3 shall be elected every third year and 2 shall be elected in each of the intervening years. All such candidates must be balloted for on one writ- ten ballot. Each member voting must vote only for the total number to be elected, otherwise his ballot cannot be counted as a vote. (d) All trustees to be elected as provided in (b) above shall be elected at annual meetings. (e) The Imperial Recorder, General Counsel and Chairman of the Board of Governors of any hospital unit are not eligible to serve as mem- bers of the board of trustees. Amend. 1976, 1982, 2013 § 508.3 Vacancies. Vacancies in the board of trustees, resulting from death, resignation, or otherwise, shall be filled until the next annual meet- ing of this corporation by appointment by the then highest ranking officer in office in the order set forth in § 507.1 with the approval of the board of directors. At the annual meeting the vacancy shall be filled by election for the unexpired term. § 508.4 Vice Chairman. The board of trustees may elect a Vice Chairman to preside in the absence of its Chairman. § 508.5 Quorum. A quorum consists of a majority of the trustees. § 508.6 Meetings; Notice and Waiver. (a) The board of trustees shall meet on call of its Chairman or on call of the Chairman of the board of directors. The Chairman of the board of trustees shall call a meeting when requested by a majority of the trustees.

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BYLAWS (COLORADO)