MarkA4 (North Carolina)
Posts: 4
Posts: 4
Posted:
The enforcement committee I am serving on has uncovered a number of issues related to our Boards conduct or lack of.
We are trying to determine if any of the current board members were actually elected in a legal fashion. Let me explain:
Our by-laws provide for a fixed compliment of directors (5) .
The articles of incorporation and the by-laws spell out that the election shall be conducted by secret ballot at the annual meeting. In 2010, three board seats were filled by asking for volunteers and then a "all in favor/ all opposed. At the 2011 meeting, the two expiring members were re-elected using the same all in favor / all opposed method. In addition, the board arbitrarily elected two additional directors exceeding the total as stated in the by-laws. Since the 2011 annual meeting the board of 7 members has been meeting and taking actions.
Given the above, does our association have any legally elected directors? If not and a new election is required, who oversees it? Since we will be electing a total of 5 members as per the by laws how do we determine who serves the 2 yr terms and who serves the one year terms.
Thanks,
Mark
We are trying to determine if any of the current board members were actually elected in a legal fashion. Let me explain:
Our by-laws provide for a fixed compliment of directors (5) .
The articles of incorporation and the by-laws spell out that the election shall be conducted by secret ballot at the annual meeting. In 2010, three board seats were filled by asking for volunteers and then a "all in favor/ all opposed. At the 2011 meeting, the two expiring members were re-elected using the same all in favor / all opposed method. In addition, the board arbitrarily elected two additional directors exceeding the total as stated in the by-laws. Since the 2011 annual meeting the board of 7 members has been meeting and taking actions.
Given the above, does our association have any legally elected directors? If not and a new election is required, who oversees it? Since we will be electing a total of 5 members as per the by laws how do we determine who serves the 2 yr terms and who serves the one year terms.
Thanks,
Mark