Article IX, Section 6
Section 6. Rights of Alternate Directors. If a Director
is unable to act or is absent, his alternate, if present, shall act in the place
and stead of such Director so absent or unable to act until such time as the
Director is again present and able to act. In the event of the death, incapacity,
resignation or removal of a Director, his alternate shall serve and act in the
place and stead of such Director until such time as a successor to such Director
is appointed and accepts the duties. Alternates shall be entitled to attend
any meeting of the Directors, but shall not vote thereat if the Director for
which he is the alternate is present at such meeting and able to act; provided,
however, that if a Director appointed by a group and so designated in accordance
with Section 2 of this Article is absent or unable to act or his position is
vacant within the meaning of this Section, and his respective alternate is likewise
absent, unable to act, or his position is similarly vacant, then another alternate
from the same Employer group may serve as alternate to such absent Director
in the place or stead of the specific alternate to such absent Director until
such Director, or regularly-appointed specific alternate, or the successor of
either, is available.
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