RES 97108 - Laserfiche WebLink

8.4. Vacancies. Any vacancy in any office because of death, resignation, removal, disqualification, or any other cause will be filled for the balance of the vacated term in the manner proscribed in thes~ Bylaws for regular appointments to that office; provided, however, that such vacancies may be filled at any p~ular or special meeting of the Board. g.S. Resi_unation of Officers. In the absence of a contrary written agr~ment. any officer may resign at any time by giving written notice to the President or Sec~tary. Any resignation takes off~t at th~ date of the receipt of that notice or at any later time specified in that notice. Unless otherwise specified in that notice, the acceptance of the resignation is not necessary to make it effective. 8.6. R~_o_nsibilities of Officers. 8.6. 1. Chair of the Board. The Chair of the Board presidees at meetings of the Board and exen:ises and performs such other powers and duties as may be from time to time assigned to him/her by the Board or prescrib~ by the Bylaws. 8.6.2 Vice-Chair of the Board. The Vice-Chair of the Board ridfills all the duties of the Chair in his/her absence. 8.6.3. ~. Subject to such supervisory powers as may be given by the Board of Directors to the Chair of the Board, the President generally supervises, directs, and controls the business and the employees of ABAG POWER. He or she has such other powers and duties as may be prescribed by the Board or the Bylaws. 8.6.4. Secretary_. The Secretary will: (1) Book of Minute. Keep or cause to be kept, at the principal executive office or such other place as the Board may direct, a book of minutes of all meetings and actions of directors and committees of ABAG POWER, with the time and place of holding, whether regular or special, and, if speciai, how authorized, the notice given, the names of those present at such meetings and the proceedings of such meetings. (ii) Notices and Other Duties. Give, or cause to be given, notice of all meetings of the Board and Committees of ABAG POWER requital by the Bylaws to be given. He or she has such other powers and perform such other duties as may be pr~scribed by the Board. 8.6.5. Chief Financial Offi~eJ'. The Chief Financial Officer perform as follows: (i) Books of Account. The Chief Financial Officer keeps and maintains, or causes to be kept and maintained, adequate and correct books and records of accounts of the properties and business transactions of ABAG POWER, including accounts of its assets, liabilities, receipts, disbursements, gains, losses, capital, retained ABAG POWER Bylaws