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anticipated date for the Annual Meeting at which Directors shall be elected, the Board <br />shall determine the nominating process for selecting Directors. Such process may be <br />through the use of a nominating committee or other means deemed appropriate by the <br />Board of Directors. It is the intent that there be community involvement in the <br />nominating process and a diverse Board of Directors and as such the process shall include <br />reviewing the diversity of the Board and shall include a method of obtaining names of <br />persons to be considered for nomination from both current Directors and from sources <br />outside of the Corporation. Such process should include, at a minimum, publication in <br />local media, social media, and notification to nonprofit or governmental organizations <br />performing health and wellness services in Lakewood which the Corporation has <br />identified may be able to assist the Corporation in identifying potential Board Members. <br />The process may be different each year depending upon the number and Diversity <br />Factors of Directors sought. <br />ARTICLE IV <br />COMMITTEES <br />Section 1. Committees. The Board of Directors may from time to time <br />appoint Committees which in its discretion it deems necessary or desirable and which <br />Committees- shall consist of no fewer than three (3) persons. The Chair of any such <br />Committee shall be a Director; other Committee Members do not need to be Directors. <br />ARTICLE V <br />OFFICERS <br />Section 1. Officers. The officers of the Corporation shall consist of a <br />ChairPresident, a Vice- ChairPresident, a Treasurer, and a Secretary, and, if desired, such <br />other officers and assistant officers as may be deemed necessary, each of whom may be <br />designated by such other titles as determined by resolution of the Directors. All officers <br />shall be Directors. Any two (2) or more offices (except for the offices of EhatrPresident <br />and Vice- ChairPresident) may be held by the same person, but no officer shall execute, <br />acknowledge, or verify any instrument in more than one capacity if the instrument is <br />required to be executed, acknowledged, or verified by two (2) or more officers. <br />Section 2. Election and Term of Office. The officers of the Corporation, <br />except for the ChairPresident shall be elected annually by the Board of Directors at its <br />Annual Meeting. The CharrPresident of the Board shall be elected for a three (3) year <br />term, such election to take place every three (3) years at the Annual Meeting of the <br />Directors. Each officer shall hold office until his or her successor has been duly elected <br />and accepted office or until his or her death, resignation or removal (in the manner <br />provided below). The Oharr•President of the Board may not be elected for additional <br />consecutive terms; other officers may be reelected for up to a total of three (3) <br />consecutive terms. In the event a Director is elected CiaitPresident for a three (3) year <br />term and serving such three (3) year term shall cause the Director to exceed the <br />maximum number of years the Director is eligible to serve, such Director shall continue <br />to serve as Qb- 41?resident throughout his or her term as Cht,irPresident. At such time as <br />{K04 -? - K067026Z) 7 <br />