Section 4.3.5 Action Without a Meeting . Any action required or permitted to be taken by the Board may be taken without a meeting, if all Governors individually or collectively consent in writing to such action. Such written consent or consents shall be filed with minutes of the proceedings of the Board. Such action by written consent shall have the same force and effect as the unanimous vote of the Governors. Club Regulations . The Board from time to time and in its sole discretion may adopt, amend, and repeal, in such manner as the Board may determine, Club Regulations for the interpretation and implementation of the provisions of the Club ’ s Articles and Bylaws. The Club Regulations shall set forth standards and procedures for the administration, operation, maintenance and use of the Club Facilities, and such other matters as the Board may determine to be necessary and desirable, subject to any limitations in these Bylaws. A copy of the Club Regulations, as adopted, amended, and appealed from time to time, shall be mailed, electronically mailed, posted on the website or in the golf clubhouse of the Club, or otherwise made available to each Equity Member, and may not be recorded. Section 4.4 Section 4.5 Powers . Without in any way limiting the powers granted to the Board by law, or by the Articles or elsewhere in these Bylaws, the Board shall have the power (a) to make and enforce Club Regulations, (b) to amend the Bylaws as set forth in Section 12.7, (c) to construe and interpret, and fix, enforce and remit penalties for any violation of, the Bylaws and Club Regulations, (d) to fix fees, dues and charges, (e) to appoint, remove and replace the Club Manager or Managers, and (f) generally to do all things necessary and desirable consistent with the California Law and with the Club ’ s Articles and Bylaws, for the management and control of the Club’s property and affairs.
Article 5 Officers
Section 5.1 Officers . The Officers of the Club shall be: a President, a Vice-President (President Elect), a Secretary and a Chief Financial Officer. The Club, at the discretion of the Board, also may have one (1) or more Assistant Secretaries and one (1) or more Assistant Financial Officers and such other Officers as may be appointed in accordance with the provisions of Section 5.3. The Chief Financial Officer shall not be a Governor. Each Officer must be an Equity Member of the Club and in good standing at the time of his election. One person may hold two (2) or more offices, except that the offices of President and Secretary shall not be held by the same person. Appointment . The Officers of the Club, except such Officers as may be appointed in accordance with the provisions of Section 5.3 or Section 5.5, shall be chosen annually by the Board, and each shall hold office until resignation, removal, or disqualification to serve, or until a successor is elected and qualified. Section 5.2 Section 5.3 Subordinate Officers . The Board may appoint, or may empower the President to appoint, such other Officers as the Club affairs may require (including the Assistant Secretaries and Assistant Financial Officers mentioned in Section 5.1 above), each of whom shall hold office for such period, have such authority and perform such duties as provided in the Bylaws or as the Board may determine from time to time.
13
Made with FlippingBook Learn more on our blog