(ii) U.S. Figure Skating has not received a written demand by a director that such action not be taken without a meeting other than a demand that has been revoked pursuant to paragraph F of this Section 20.
' $Q\ ZULWLQJ E\ D GLUHFWRU XQGHU WKLV 6HFWLRQ PXVW EH LQ D IRUP VXI¿FLHQW WR LQIRUP 8 6 )LJXUH 6NDWLQJ RI WKH LGHQWLW\ of the director, the vote, abstention, demand or revocation of the director, and the proposed action to which such vote, abstention, demand or revocation relates. All communications under this Section 20 may be transmitted or received by electronically transmitted facsimile, email or other form of wire or wireless communication.
( $FWLRQV WDNHQ ZLOO EH HIIHFWLYH DW WKH HQG RI WKH WLPH VWDWHG LQ WKH 1RWLFH XQOHVV WKH 1RWLFH VWDWHV D GLIIHUHQW HIIHFWLYH GDWH F. Any director who in writing has voted, abstained, or demanded action not be taken without a meeting may revoke such YRWH DEVWHQWLRQ RU GHPDQG E\ D ZULWLQJ UHFHLYHG E\ 8 6 )LJXUH 6NDWLQJ E\ WKH WLPH VWDWHG LQ WKH 1RWLFH
G. Any director’s right to demand that action not be taken without a meeting is deemed to have been waived unless U.S. )LJXUH 6NDWLQJ UHFHLYHV VXFK GHPDQG IURP WKH GLUHFWRU LQ ZULWLQJ E\ WKH WLPH VWDWHG LQ WKH 1RWLFH DQG VXFK GHPDQG KDV QRW been revoked pursuant to paragraph F of this Section 20.
H. All action taken pursuant to this Section 20 has the same effect as action taken at a meeting of the directors. All writings PDGH SXUVXDQW WR WKLV 6HFWLRQ
ZLOO EH ¿OHG ZLWK WKH PLQXWHV RI WKH PHHWLQJV RI WKH %RDUG RI 'LUHFWRUV
Section 21 Waiver of Notice. Whenever any notice is required to be given by law, or under the provisions of the articles of incorporation or these bylaws, a waiver thereof in writing signed by the person or persons entitled to such notice, whether before or after the time stated therein, will be deemed equivalent to the giving of such notice.
, 1RWZLWKVWDQGLQJ WKH SURYLVLRQV RI WKLV 6HFWLRQ DQ\ DFWLRQ UHTXLUHG RU SHUPLWWHG E\ WKHVH E\ODZV RU RWKHU SURYLVLRQ RI law to be taken at a meeting of the Board of Directors may be taken without a meeting if a consent in writing, setting forth the action so taken, is signed by all of the members of the Board of Directors entitled to vote with respect to the subject matter of the action taken.
ARTICLE X 2I¿FHUV
Section 1 (OHFWHG 2I¿FHUV. 7KH HOHFWHG RI¿FHUV ZLOO EH D SUHVLGHQW WKUHH YLFH SUHVLGHQWV RQH IURP HDFK RI WKH WKUHH VHFWLRQV
set forth in Article IV, Section 2, of these bylaws), a secretary and a treasurer. Section 2 Terms.
A. 7KH SUHVLGHQW ZLOO EH HOHFWHG WR KROG RI¿FH IRU D WHUP RI WZR \HDUV DQG PD\ KROG RI¿FH IRU QR PRUH WKDQ WZR FRQVHFXWLYH WHUPV B. The three vice presidents, the secretary and the treasurer will each EH HOHFWHG WR KROG RI¿FH IRU D WHUP RI RQH \HDU DQG PD\ KROG RI¿FH IRU QR PRUH WKDQ IRXU FRQVHFXWLYH WHUPV H[FHSW E\ D YRWH RI WZR WKLUGV RI WKH YRWHV FDVW RI WKH *RYHUQLQJ Council delegates present in person or by proxy at the annual meeting of the Governing Council at which they are elected.
Section 3 Executive Director. The executive director is: $ (OHFWHG E\ WKH %RDUG RI 'LUHFWRUV DQG % 5HVSRQVLEOH IRU DQG PDQDJHV WKH RSHUDWLRQV RI 8 6 )LJXUH 6NDWLQJ KHDGTXDUWHUV DQG WKH SXEOLFDWLRQ RI 6.$7,1* magazine and such other operations of U.S. Figure Skating as may from time to time be assigned to the executive director by the Board of Directors.
Section 4 (VWDEOLVKPHQW RI 2WKHU 2I¿FHV. 7KH *RYHUQLQJ &RXQFLO PD\ HVWDEOLVK VXFK RWKHU RI¿FHV DQG PD\ DSSRLQW VXFK
KRQRUDU\ DQG RWKHU RI¿FHUV ZLWK VXFK SRZHUV DQG GXWLHV DV LW PD\ IURP WLPH WR WLPH GHWHUPLQH Section 5 4XDOL¿FDWLRQV RI 2I¿FHUV. (DFK RI¿FHU RI 8 6 )LJXUH 6NDWLQJ PXVW EH A. At least 18 years of age, B. A registered member of U.S. Figure Skating, and
& 2WKHUZLVH TXDOL¿HG WR VHUYH LQ DFFRUGDQFH ZLWK WKH RI¿FLDO UXOHV RI 8 6 )LJXUH 6NDWLQJ Section 6 2I¿FHUV RI 2WKHU 1DWLRQDO *RYHUQLQJ %RGLHV. 1R RI¿FHU ZLOO VLPXOWDQHRXVO\ VHUYH DV DQ RI¿FHU RI DQ\ RWKHU
amateur sports organization which is recognized by the U.S. Olympic Committee as a national governing body. Section 7 Removal. $Q\ RI¿FHU PD\ EH UHPRYHG DW DQ\ WLPH IRU FDXVH E\ D WZR WKLUGV YRWH RI WKH %RDUG RI 'LUHFWRUV H[FOXGLQJ WKH YRWH RI WKH DIIHFWHG RI¿FHU SURYLGHG A. Due notice of the meeting of the board (or of the proposal that the Board of Directors take action without a meeting in DFFRUGDQFH ZLWK WKH SURYLVLRQV RI $UWLFOH ,; 6HFWLRQ
RI WKHVH E\ODZV KDV EHHQ JLYHQ WR WKH DIIHFWHG RI¿FHU DQG
% 7KH DIIHFWHG RI¿FHU LV DIIRUGHG D IDLU RSSRUWXQLW\ WR EH KHDUG E\ WKH ERDUG RU WR VXEPLW D ZULWWHQ VWDWHPHQW WR WKH ERDUG prior to action by the Board of Directors.
& 6XFK DFWLRQ E\ WKH %RDUG RI 'LUHFWRUV ZLOO EH ¿QDO DQG ELQGLQJ DQG WKHUHIRUH ZLOO QRW EH VXEMHFW WR DFWLRQ E\ WKH Governing Council as otherwise provided by Article VIII, Section 10, of these bylaws.
UHPDLQLQJ GLUHFWRUV $Q RI¿FHU HOHFWHG WR ¿OO D YDFDQF\ ZLOO EH HOHFWHG IRU WKH XQH[SLUHG WHUP RI VXFK RI¿FHU¶V SUHGHFHVVRU LQ RI¿FH DQG LV HOLJLEOH WR EH HOHFWHG WKHUHDIWHU WR VHUYH IRU WKH PD[LPXP QXPEHU RI WHUPV DOORZHG E\ WKHVH E\ODZV
ARTICLE XI President
Section 1 Duties. The president: A. Presides at all meetings of the Governing Council and the Board of Directors; B. Generally supervises the activities of U.S. Figure Skating; & 6LJQV DOO DJUHHPHQWV DQG FRQWUDFWV PDGH E\ 8 6 )LJXUH 6NDWLQJ ZKHUH WKH DPRXQW RI WKH ¿QDQFLDO FRPPLWPHQW H[FHHGV $50,000;
10 Section 8 Vacancies. $OO YDFDQFLHV LQ WKH HOHFWHG RI¿FHU SRVLWLRQV ZLOO EH ¿OOHG E\ DQ DI¿UPDWLYH YRWH RI D PDMRULW\ RI WKH
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