1. Management of the

 

1. Management of the Corporation

1.1  The Corporation shall be managed by its BOD. The BOD shall consist of thirteen (13) voting members. They are the President, First Vice President, Second Vice President, Secretary, Treasurer, the District Commissioners, the Director of Registration & Data Base/Web Site Management and the Director of Recreation. No person shall hold more than one elected/appointed Board position at any time with the following exception: A Board member may be chosen to assume at most one other Board position by filling a vacant term per Article IV, 7. Any Board member so elected shall have only one vote. Any person who is an officer, director, voting member of a club, or who receives remuneration for services (except as a coach or a referee) from a member club or an affiliated league, is ineligible to serve on the BOD.

1.2  The Officers and District Commissioners shall serve terms as Board Members that coincide with their elective terms as Officers and District Commissioners.

1.3  The Director of Registration & Data Base/Web Site Management and the Director of Recreation shall be appointed for two (2) year terms in odd-numbered years by the President with the approval of the Officers and District Commissioners at the first BOD meeting following the AGM and in the same calendar year as the AGM. The term shall commence with the appointment and end with the appointment of a new director two years hence.

1.4  Contracts.  The BOD may authorize any officer or officers, agent or agents, to execute and deliver any instruments in the name of and on behalf of the Corporation in connection with any contractual obligation approved by the BOD, and such authority may be general or confined to specific instances.

1.5  Loans.  No loans shall be contracted on behalf of the Corporation and no evidence of indebtedness shall be issued in its name unless authorized by a resolution of the BOD. Such authority may be general or confined to specific instances.

1.6   Checks, Drafts, etc.  All checks, drafts, or other orders for the payment of money, notes, or other evidences of indebtedness issued in the name of the Corporation shall be signed by such officer or officers, agent or agents of the Corporation and in such manner as shall from time to time be determined by resolution of the BOD.

1.7  Deposits.  All funds of the Corporation not otherwise employed shall be deposited from time to time to the credit of the corporation in such banks, trust companies, or other depositories as the BOD may select.