ECS MD120 Driver
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ECS MD120 Driver
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Any action ECS MD120 at ECS MD120 Regular or Special Meeting of the Board of Directors shall be deemed valid if a quorum is present and if the action is passed by a majority of the voting members present. Any action taken outside of a Regular or Special Meeting of the Board of Directors shall be deemed valid if the action is passed with the unanimous written consent of the voting members.
Voting rights of a member of the Board of Directors may not be delegated to a proxy. The terms of all members of the Board of Directors shall begin on January ECS MD120 of the year following the Annual Meeting at which they are elected and shall continue until their successors are elected and begin their terms of office. ECS MD120 for the three At-Large Directors, the Technical Activities Director, and the Research and Development Director shall be scheduled so that no more than three ECS MD120 these Directors are elected each year.
Any elected Officer or Director who shall be absent from two of three consecutive Regular Board Meetings shall be deemed to have tendered resignation and shall automatically vacate the seat on the Board and such vacancy shall be filled as provided elsewhere in these Bylaws.
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Non-Officer Directors may be re-nominated and if ECS MD120 may serve two consecutive full terms. This limitation does not include appointment and confirmation to fulfill one ECS MD120 term. Each Non-Officer Director shall hold office until his or her successor is duly elected and takes office.
The Chairman shall serve a term of one year and cannot succeed himself herself. The Secretary-Treasurer shall serve a term of one year.
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The Immediate Past Chairman shall serve a term of one year. Officers ECS MD120 be re-elected to the Board or as an Officer after an absence of one full year from the Board of Directors. Each Officer shall hold office until his or her ECS MD120 is duly elected and takes office.
The Chairman, not later than days prior to the Annual Meeting of the Institute, shall appoint the following Nominating Committees: Each Zone Nominating Committee shall request the advice and recommendations of all Producer Members in its Zone and shall schedule an Annual ECS MD120 during which at least one but no more than three nominees for the position of Zone Director shall be nominated.
An affirmative vote of the majority of Producer Members ECS MD120 at the Annual Meeting shall be sufficient for nomination.
Should there be no retiring Director in ECS MD120 of these categories, the Chairman shall appoint an appropriate Chair for such Nominating Committee. All Nominating Committees shall file their reports of nominees, including biographical information, with the President not later than ECS MD120 days prior to the Annual Meeting of the Institute.
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The President shall prepare and mail, at least 45 ECS MD120 prior to the beginning of the Annual Meeting, a ECS MD120 of the nominees for Officers and Directors to: Each Producer Member with voting privileges, with a ballot listing the nominees for Zone Director for each Zone in which the Producer Member has one or more production plants. Each Producer Member shall have one vote in each Zone in which that Member has one or more production plants.
Ballots shall be returned to the President not later than 14 days prior to the Annual Meeting of the Institute. Ballots shall be counted by a minimum ECS MD120 two tellers, appointed by the Chairman.
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The election results shall be reported at the Annual Meeting of the Institute. No election shall result in any firm having more than one representative serving as a member of the Board of Directors. ECS MD120
Directors ex officio and elected Officer positions are not included in this restriction. The Vice Chairman Chairman-Elect ECS MD120 Secretary-Treasurer shall be elected by the newly elected and non-retiring Directors who shall meet for such purpose at the Annual Meeting immediately following the election of Directors, under the chair of the current Chairman-Elect.
Only an individual who represents a Producer Member shall be eligible to serve as an Officer. The results of the election shall be announced at the Annual Convention. In case of an incumbent vacancy occurring in any office or directorship for any cause, the Board of Directors shall fill such vacancy for the ECS MD120 term of said office or ECS MD120.
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In the event that any nominee or newly elected Officer or ECS MD120 is unable to stand ECS MD120 election or begin their designated term of office, the appropriate Nominating Committee shall nominate another candidate for election by the proper constituency. The constituency responsible for electing a Director or Officer may remove such Officer or Director in accordance with the Act.
In order to qualify for service as an Officer other than the President, an individual must represent a Producer Member.