2014.06.18 Organizational Meeting Item 1 (h)

Summary

Order to appoint one representative and one alternate to the ecomaine Board of Directors. 

Description

Ecomaine bylaws, as amended January 20, 2011
ARTICLE IV: Board of Directors
Section 3. Election of Directors

Each Participating Member Municipality shall appoint a minimum of one (1) Director to represent and vote the Voting Interest held by such Participating Member Municipality.  In addition, a Participating member Municipality whose Voting Interest is greater than five percent (5%) may appoint an additional Director for each increment of five percent (5%) or portion thereof, provided that the Voting Interest of such Municipality shall be allocated among the Directors representing such Municipality in such proportions as specified by the Municipal Officers of such Municipality, provided, however, in the event that a Participating Member Municipality is represented by more than one Director, unless otherwise provided by the Municipal Officers of such Municipality, the Voting Interest of such Municipality shall be divided equally between and voted by the Directors representing such Municipality who are actually present as such meeting. 

    The Municipal Officers of each participating Member Municipality shall have the right to appoint an alternate Director or Directors who may vote the interest of the Participating Member Municipality on the Board in the absence of its appointed representative(s) to the Board