Golden Gate Ports Handbook

2017

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32 MARINE EXCHANGE & MEMBERS Golden Gate Ports Handbook 2017 Section 4. The Executive Director shall be appointed by the Board of Directors. The Executive Director shall perform the duties assigned by the Board of Directors and, in the absence of an express assignment, by the President. The Executive Director shall be primarily responsible to the President for assuring the policies and programs of the Board are carried out. The Executive Director shall have charge of arrangements for all regular meetings of the Corporation, of the membership and other records of the Corporation, and shall also serve as Corporate Secretary and keep minutes of all meetings of the members and of the Board of Directors. The Executive Director shall attend all meetings of the members and of the Board of Directors. ARTICLE X INDEMNIFICATION OF DIRECTORS, OFFICERS AND EMPLOYEES The Directors, officers and employees of this Corporation, upon written request, shall be entitled to indemnification by this Corporation in the event the Director, officer or employee is named, or is threatened to be named, as a party to a proceeding, to the full extent authorized under, and with the same limitations provided by, California Corporations Code Section 5238. ARTICLE XI ORDER OF BUSINESS Roberts Rules of Order shall guide proceedings at all meetings not otherwise provided for in these By-Laws or by the rules of the Board of Directors. ARTICLE XII BUDGET AND RESERVE FUNDS Section 1. Annually, at the first meeting of the Board of Directors each fiscal year a budget for the ensuing fiscal year commencing July I shall be presented by the officers of the Corporation for consideration and approval of the Board of Directors. Funds exceeding requirements for budgeted current expenses shall be credited to a reserve fund. The adopted budget is to be reviewed monthly by the Treasurer and a report made at the next meeting of the Board of Directors. ARTICLE XIII AMENDMENT OF BY-LAWS These By-Laws; may be amended by two-thirds vote of the Directors. SAN FRANCISCO MARINE EXCHANGE ARTICLES OF INCORPORATION ................................

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