Laserfiche WebLink
(c) The Executive Director of the League of Minnesota Cities may be an ex • <br /> officio non-voting member of the Board of Trustees. <br /> 9.02 Meetings. <br /> (a) Meetings of the Trustees shall be held from time to time upon the call of the <br /> Chairman, the Vice Chairman, the Secretary or any two trustees. Regular meetings of the <br /> Trustees may be held without call or notice at a time and place fixed by the by-laws or by <br /> resolution of the Trustees. Notice of any other meeting shall be mailed or otherwise given not <br /> less than 48 hours before the meeting but may be waived in writing by any Trustee either before <br /> or after such meeting. Any notice required by any "open meeting", "sunshine" or similar Law, <br /> whether now or hereafter in effect, shall also be given. The attendance of a Trustee at a <br /> meeting shall constitute a waiver of notice of such meeting except where a Trustee attends a <br /> meeting for the express purpose of objecting to the transaction of any business on the ground <br /> that the meeting has not been lawfully called or convened. The Trustees may act with or, if <br /> permitted by applicable Law, without a meeting. A quorum for all meetings of the Trustees <br /> shall be a majority of the Trustees. Subject to Section 2.14 hereof and unless specifically <br /> provided otherwise in this Declaration of Trust, any action of the Trustees may be taken at a <br /> meeting by vote of a majority of the Trustees present (a quorum being present) or, if permitted <br /> by applicable Law, without a meeting, by written consents of a majority of the Trustees. Any <br /> agreement or other instrument or writing executed by one or more of the Trustees or by any <br /> authorized Person shall be valid and binding upon the Trustees and upon the 4M Fund when <br /> authorized or ratified by action of the Trustees as provided in this Declaration of Trust. <br /> (b) Any committee of the Trustees may act with or without a meeting. A quorum • <br /> for all meetings of any such committee shall be a majority of the members thereof. Notice of <br /> such meeting, including such notice as may be required by an "open meeting", "sunshine" or <br /> similar Law, shall be given as provided in Section 9.02 (a). Unless otherwise specifically <br /> provided in this Declaration of Trust, any action of any such committee may be taken at a <br /> meeting by vote of a majority of the members present (a quorum being present) or, without a <br /> meeting, by written consent of a majority of the members. <br /> (c) With respect to actions of the Trustees and any committee thereof, Trustees <br /> who are affiliated within the meaning of Section 2.14 hereof or otherwise interested in any <br /> action to be taken may be counted for quorum purposes under this Section 9.02 and shall be <br /> entitled to vote. <br /> (d) All or any one or more Trustees may, if permitted by applicable Law, <br /> participate in a meeting of the Trustees or any committee thereof by utilizing conference <br /> telephone or similar communications equipment by means of which all persons participating in <br /> the meeting, including members of the public, can hear each other and participate in a meeting <br /> pursuant to such communications shall constitute presence in person at such meeting. The <br /> minutes of any meeting of Trustees held by utilizing such communications equipment shall be <br /> prepared in the same manner as those of a meeting of Trustees held in person. <br /> 9.03 Officers. The Trustees shall annually elect, from among their numbers, a Chairman • <br /> who shall be the chief officer of the 4M Fund and a Vice Chairman who shall have such duties <br /> as the Trustees shall deem advisable and appropriate. The Trustees may elect or appoint, from <br /> 28 <br />