2007-002 Resolution - Laserfiche WebLink

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NEO I SO C" Representative Directors or Outside Directors. The Special Meeting will be held on that date specified in the request therefor or any other date upon which the Members and that party requesting the meeting may agree. Any request for a Special Meeting must: (i) be made in writing, (ii) be delivered to the Board of Directors by mail, hand delivery or email, (iii) be deemed delivered when mailed, delivered or electronically sent, (iv) provide a date, time and place for the Special Meeting, and (v) specify the purpose or purposes for the Special Meeting. 5_6 Location of Meetings. Any meeting of the General Assembly may be held at such place within or without the State of Ohio as may be designated in the notice of the meeting. Meetings may be held in person and through any communications equipment if all persons participating in the meeting can hear each other. 5_7 Notice. Written notice ("Notice") of the time, place and purposes of any meeting of the General Assembly must be given to each Member entitled thereto not less than seven (7) days nor more than sixty (60) days before the date fixed for the meeting and as prescribed by law. The Notice must be given either by personal delivery or mailed to each Member entitled to notice of or to vote at the meeting. If the Notice is mailed, it must be directed, postage prepaid, to the Members at their respective addresses as they appear upon the records of the Corporation, and notice will be deemed to have been given on the day mailed. If any meeting is adjourned to another time or place, no notice as to the adjourned meeting need be given other than by aruiouncement at the meeting at which the adjournment is taken. No business will be transacted at any adjourned meeting except as might have been lawfully transacted at the meeting at whici? the adjournment was taken. 5_8 Waiver of Notice. Notice of any meeting may be waived in writing by any Member either before or after any meeting of the General Assembly, or by attendance at the meeting without protest prior to the commencement thereof. 5_9 Members Entitled to Notice of and to Vote at Meetings. If a record date is not fixed, the record date for the determination of Members entitled to notice of or to vote at any meeting of the General Assembly will be the close of business on the twentieth day prior to the date of the meeting and only Members of record at the record date will be entitled to notice of and to vote at the meeting. The record date will continue to be the record date for all adjourmnents of the meeting unless a new record date is fixed and notice thereof and of the date of the adjourned meeting be given to all Members entitled to Notice in accordance with the new record date so fixed. 5.10 uorum. At any meeting of General Assembly, the presence of a majority of the Members of the Corporation, whether present in person or by proxy, will constitute a quorum for the meeting. The Members present in person or by proxy, whether or not a quorum be present, may adjourn the meeting from time to time without notice other than by announcement at the meeting. 5.11 Voting. Except as provided by statute, in the Articles of Incorporation, or in this Code of Regulations, every Member entitled to vote will be entitled to cast one vote on each proposal submitted to the meeting. At any meeting at which a quorum is present, all questions -6- Northeast Ohio Sourcing Office %Nhv11V.ncoso.org , ????,? - _ _ ? . ..a ? .z ? ,? .,«?.????•,M ,_,? _, 5422 F.,;ist 96dh St. Suite 150 p 1216.581.6200 ? Clevcland, OH 44125 I' 1216.581.6213 ?