Any Director may be removed by two-thirds (2/3) vote of the Board of Directors with or without cause. Inaddition, the Board of Directors may will assume and accept as a resignation the absence of a Board member without a dire circumstance after remove a Director who is absence withoutexcuse from three (3) consecutive Directors meetings by majority vote of the Directors present at a Directors meeting when a quorum exists. Dire circumstance may be addressed by said Board member’s application to the Board for a Leave of Absence. When a Director is removed, her successor shall be elected or appointed according to Section 8.3 and Section 8.4 above to complete the term of her predecessor.
The President of the Board may will appoint a Nominating Committee to present a slate of Officers for election by the Board. The Officers shall be elected by the Board of Directors after the annual meeting. They shall serve for one (1) year or until their successors are elected, provided that they are still Directors. They may be reelected for a maximum of one (1) additional term.
4601 Corona Drive, Corpus Christi, TX 78411
Phone: 361-857-5661 • Fax: 361-857-0254
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