Ti | = | ARTICLE 6 - Officers |
1.Ti | = | Titles of Officers |
1.1.0.sec | = | Officers of the Cooperative shall be: |
1.1.1.sec | = | A President, |
1.1.2.sec | = | A Secretary, |
1.1.3.sec | = | A Chief Financial Officer, and |
1.1.4.sec | = | Any other Officer with a title and duties determined by the Board |
1.1. | = | [G/Z/ol-a/s4] |
1.2.sec | = | The President is the Chief Executive Officer of the Cooperative. |
1.3.sec | = | One person may hold any number of offices, except the President and Secretary shall not be the same person. |
1. | = | [G/Z/ol/s3] |
[Explanatory Note: Section 12353(a) requires that a cooperative corporation have a Chairman of Board or President, a Secretary, and a Chief Financial Officer. One person can hold all three titles. The President (or chairperson) must be a Director elected by the Members. A cooperative corporation may create any other officer position, in addition to the three required positions. Officers need not be members of the co-op, they can be non-member employees.] | = | |
2.Ti | = | Duties of Officers |
2.1.0.sec | = | Officers’ duties include those duties: |
2.1.1.sec | = | Prescribed by law, |
2.1.2.sec | = | Granted by these Bylaws, and/or |
2.1.3.sec | = | Granted by resolutions of the Board. |
2.1. | = | [G/Z/ol-a/s3] |
2.2.sec | = | The Secretary must ensure that the Cooperatives’ records and reports are properly kept and filed. |
2.3.sec | = | The President shall take on the duties of the Secretary if the Secretary is unable or unwilling to do so. |
2. | = | [G/Z/ol/s3] |
[Explanatory Note: These provisions are governed by Code Section 12353(a).] | = | |
3.Ti | = | Nomination and Election of Officers |
3.1.sec | = | Any Member can nominate any Member, including himself/herself, for any office. Nominations shall take place at the Annual Member Meeting and at the preceding regular meeting. |
3.2.sec | = | Officers shall then be elected at the Annual Member Meeting by written ballot, to serve one-year terms. The candidate receiving the highest number of votes for an office shall be elected. |
3. | = | [G/Z/ol/s2] |
[Explanatory Note: The nomination and election of Officers is governed by Code Sections 12353(b).] | = | |
4.Ti | = | Resignation or Removal of Officers |
4.1.sec | = | Officers can be removed by a vote of the Board. |
4.2.sec | = | Any Officer may resign at any time with written notice to the Cooperative. |
4.3.sec | = | Vacancies shall be filled at the next Board meeting. |
4. | = | [G/Z/ol/s3] |
[Explanatory note: See Code Sections 12364(c) (resignation) and 12362(a)(1) (removal). Vacancies are to be filled [at the next meeting of the Board]. See Code Section 12364(a).] | = | |
= | [G/Z/ol/4] | |