Proposed Amendments to Articles of Incorporation and Bylaws
    October 19 2011 by

    I. Proposed Amendment to Article VI of Articles of Incorporation:
    Motion 1
    The Board of Directors moves that the first sentence of Article VI of the Articles of Incorporation be deleted in its entirety with the following language substituted in its place.
    Current Reading:
    Article VI. Members; Composition
    The Convention shall be composed of the following members described in Sections A. and B. below:
    New Reading:
    Article VI. Members; Composition
     
    The Convention shall be composed of the following members described in Sections A. and B. below (which members shall be referred to either as “members” or “messengers” in the Articles and Bylaws of the Convention):
     
    II. Proposed Amendment to Article II.G.2.a.(v) of the Bylaws:
    Motion 2
    The Board of Directors moves that the second sentence of Article II. G.2.a.(v) of the Bylaws be deleted in its entirety.
    Current Reading:
    (v)       If for any reason a member of the Fruitland Directors shall cease to be a member of a church cooperating with this Convention, or shall remove residence from the state, membership on the Fruitland Directors will be thereby terminated. A member whose Board membership is terminated due to relocation within the state may continue his/her membership on the Fruitland Board of Directors until that term expires. Vacancies on the Fruitland Directors shall be filled by the Executive Committee between sessions of the Board;
     
    New Reading:
    (v)       If for any reason a member of the Fruitland Directors shall cease to be a member of a church cooperating with this Convention, or shall remove residence from the state, membership on the Fruitland Directors will be thereby terminated. Vacancies on the Fruitland Directors shall be filled by the Executive Committee between sessions of the Board;
     
    III. Proposed Amendment to Article II.G.2.a.(vi) of the Bylaws:
    Motion 3
    The Board of Directors moves that Article II.G.2.a.(vi) of the Bylaws be deleted in its entirety with the following language substituted in its place.
    Current Reading:
    (vi)      No person shall serve as a Fruitland Director for more than one (1) four-year term, may not be re-elected to the Board until one (1) year has elapsed; and
    New Reading:
    (vi)      No person shall be eligible to succeed himself/herself on the Fruitland Board after serving a full term of four (4) years until one (1) full term has elapsed; provided, however, that any Fruitland Board member who shall have been elected to fill a vacancy of less than two (2) years shall be eligible to be re-elected to a full term; and
     
    IV. Proposed Amendment to Add New Article II.G.2.b.(vii) to the Bylaws After the Existing Article II.G.2.b.(vi) as follows:
    Motion 4
    The Board of Directors moves that the following new language be added to the Bylaws to become Article II.G.2.b.(vii).
    New Reading:
    (vii)     The Convention’s financial and personnel policies shall be Fruitland’s financial and personnel policies.
     

    Related story

    10/19/2011 2:20:56 PM by | with 0 comments
    Filed under: Baptist State Convention of North Carolina, bylaws, motion




Comments
Blog post currently doesn't have any comments.
Subscribe
 Security code