Laserfiche WebLink
® 08 <br />bo()K 16 ?Au 724 <br />in lieu thereof the word and figure "five (5)". <br />F) Add a new section in Article III denominated as Section 14 as follows: <br />Section 14. Chairman of the Board. There may be a Chairman and Vice- <br />Chairman of the Board of Directors elected by the directors from their <br />number at any meeting of the Board of Directors. The Chairman or in his <br />absence the Vice-Chairman, shall preside at all meetings of the Board of <br />Directors, and each shall perform such other duties as may be directed by <br />the Board of Directors. The Chairman and Vice-Chairman shall be <br />officers of the Corporation. <br />G) Delete Section 1 of Article IV and insert in lieu thereof the following: <br />Section 1. Officers of the Corporation. The officers of the Corporation <br />shall consist of a President, Secretary, and Treasurer. Other officers, <br />including a Chairman and Vice-Chairman of the Board of Directors (as <br />provided in Article III), one or more Vice-Presidents (whose seniority <br />and titles, including Executive Vice-Presidents and Senior Vice- <br />Presidents, may be specified by the Board of Directors), Assistant <br />Secretaries, and Assistant Treasurers, may from time to time be elected <br />by the Board of Directors. Any two or more officers, except President <br />and Secretary, may be held by the same person. No officer may act in <br />more than one capacity where the action of two or more officers is <br />required. <br />H) Delete the sentence "He shall preside at all meetings of the Board of <br />Directors at which he may be present." from Section 7 of Article IV. <br />I) Delete the clause "further the officers specifically designated in Section <br />I of this Article IV may be removed; either with or without cause, by <br />the Lee County Board of Commissioners" and insert a period at the <br />end of "Directors" in Section 4 of Article IV. <br />2. That the Board of Commissioners of Lee County hereby consents to the <br />amendment of the contract between the County of Lee and the Lee County Economic <br />Development Corporation for carrying out a program of economic development as <br />follows: <br />A) Delete subparagraph e) of paragraph 3 and insert in lieu thereof the <br />following: <br />e) The LCEDC shall provide oral and/or written reports to the <br />Board of Commissioners on recruiting activities and financial <br />matters on a monthly basis and as requested by the Board of <br />