Home | Directors | Membership | Rules | Bylaws | Principles | Prospectus | FAQ | Contact | Map
_________________________________________________________________________________

 

BYLAWS OF THE EAST KAUAI WATER USERS' COOPERATIVE

A Hawaii Agricultural Cooperative (HRS Chapter 421)

 

TABLE OF CONTENTS

ARTICLE 5. COMMITTEES.

5.01. Executive and Other Committees of the Board of Directors. The Board of Directors may, by resolution adopted by two-thirds (2/3) of the Directors then in office (provided a quorum is present), create an executive committee or other committees, consisting of two (2) or more

Directors ("Board Committee"). Such Board Committee shall have such power and authority as may be determined by the Board of Directors, subject to the limitations imposed on such power and authority by the Hawaii Nonprofit Corporation Act or the Articles.

5.02. Minutes and Reports. Each committee shall keep regular minutes of its proceedings, which shall be filed with the Secretary. All action by any committee shall be reported to the Board of Directors at the next meeting thereof, and, insofar as rights of third parties shall not be affected thereby, shall be subject to revision and alteration by the Board of Directors.

5.03. Meetings. Except as otherwise provided in these Bylaws or by resolution of the Board of Directors, each committee shall adopt its own rules governing the time and place of holding and the method of calling its meetings and the conduct of its proceedings and shall meet as provided by such rules, and it shall also meet at the call of any member of the committee. Unless otherwise provided by such rules or by resolution of the Board of Directors, committee meetings shall be governed by Sections 4.11, 4.12, 4.13 and 4.14 of these Bylaws.

5.04. Term of Office of Committee Members. Each committee member shall serve at the pleasure of the Board of Directors. Board Committee member terms shall not exceed such committee member's term as a Director.

TABLE OF CONTENTS

_________________________________________________________________________________
Home | Directors | Membership | Rules | Bylaws | Principles | Prospectus | FAQ | Contact | Map