Differences

This shows you the differences between two versions of the page.

Link to this comparison view

Both sides previous revision Previous revision
Next revision 		Previous revision
policies:bylaws-010514 [2016/01/07 17:53]
Geoff Nicholson [Section 5. Compensation Approval Policies] 		policies:bylaws-010514 [2024/10/07 13:56] (current)
65.21.232.254 ↷ Links adapted because of a move operation
Line 6: Line 6:
 The principal office of the corporation is located in 680 Haines Avenue NW, being the City of Albuquerque in the County of Bernalillo in the State of New Mexico. The principal office of the corporation is located in 680 Haines Avenue NW, being the City of Albuquerque in the County of Bernalillo in the State of New Mexico.
 ==== Section 2. Change of Address ==== ==== Section 2. Change of Address ====
-The designation of the county or state of the corporation’s principal office may be changed by amendment of these bylaws. The board of directors may change the principal office from one location to another within the named county by noting the changed address and effective date below, and such changes of address shall not be deemed, nor require, an amendment of these bylaws:+The designation of the county or state of the corporation’s principal office may be changed by amendment of these bylaws. The board of directors may change the principal office from one location to another within the named county by noting the changed address and effective date below, and such changes of address shall not be deemed, nor require, an amendment of these bylaws:\\ 
 + 
 +**New Address:** 1511 Central Avenue NE, Albuquerque, NM, 87106\\ 
 +**Dated:** October 1, 2024 
 ==== Section 3. Other Offices ==== ==== Section 3. Other Offices ====
 The corporation may also have offices at such other places, within or without its state of incorporation, where it is qualified to do business, as its business and activities may require, and as the board of directors may, from time to time, designate. The corporation may also have offices at such other places, within or without its state of incorporation, where it is qualified to do business, as its business and activities may require, and as the board of directors may, from time to time, designate.
Line 48: Line 52:
   - Execute fiduciary responsibilities of the corporation as presented by the officers and directors.   - Execute fiduciary responsibilities of the corporation as presented by the officers and directors.
 ==== Section 5. Term of Office ==== ==== Section 5. Term of Office ====
-Each year, one half of the authorized number of directors shall be elected to serve on the board of directors for a two-year term as governed by the Election Policy ([[policies:election_policy|Appendix B]]). Each director shall hold office until his or her successor is elected and qualified.+Each year, one half of the authorized number of directors shall be elected to serve on the board of directors for a two-year term as governed by the Election Policy ([[policies:election_policy-010514|Appendix B]]). Each director shall hold office until his or her successor is elected and qualified.
  
 If, at a meeting for the election of directors, more than one group of initial board members is elected to serve for a first staggered term of office, then the secretary of the corporation shall assign each director to a numbered group and shall make a chance selection between or among the numbered groups (by selecting among other lots or by some other chance selection procedure).  The group corresponding to the number so chosen shall be subject to election to a staggered term at the meeting. If, at a meeting for the election of directors, more than one group of initial board members is elected to serve for a first staggered term of office, then the secretary of the corporation shall assign each director to a numbered group and shall make a chance selection between or among the numbered groups (by selecting among other lots or by some other chance selection procedure).  The group corresponding to the number so chosen shall be subject to election to a staggered term at the meeting.
Line 80: Line 84:
 Meetings of the board of directors shall be presided over by the chairperson of the board, or, if no such person has been so designated, or in his or her absence, the president of the corporation, or in his or her absence, by the vice president of the corporation, or in the absence of each of these persons, by a chairperson chosen by the directors present at the meeting. The secretary of the corporation shall act as secretary of all meetings of the board, provided that, in his or her absence, the presiding officer shall appoint another person to act as secretary of the meeting. Meetings of the board of directors shall be presided over by the chairperson of the board, or, if no such person has been so designated, or in his or her absence, the president of the corporation, or in his or her absence, by the vice president of the corporation, or in the absence of each of these persons, by a chairperson chosen by the directors present at the meeting. The secretary of the corporation shall act as secretary of all meetings of the board, provided that, in his or her absence, the presiding officer shall appoint another person to act as secretary of the meeting.
  
-Meetings shall be governed by Consensus Policy ([[:policies:consensus_policy|Appendix A]]), insofar as such rules are not inconsistent with or in conflict with the articles of incorporation, these bylaws or with provisions of law.+Meetings shall be governed by Consensus Policy ([[policies:consensus_policy-010514|Appendix A]]), insofar as such rules are not inconsistent with or in conflict with the articles of incorporation, these bylaws or with provisions of law.
  
 ==== Section 14. Vacancies ==== ==== Section 14. Vacancies ====